SCAM"John Marcus" and "Lula Elizabeth Cosper Routing" Reports & Reviews (1)
"John Marcus" and "Lula Elizabeth Cosper Routing" Contacts
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Scammer's email [email protected]
Victim Location BC V8Z 6M9, CAN
Type of a scam Advance Fee Loan
and so on. So I ignored him and just went on my way. When I said I wouldn't send through Money Gram, and I asked for banking information, he said this 'I called my account officer and he told me that amount is too small and it will take days to relecf, so again I advise you get that payment to me through money gram or western union and after confirmation of the payment, we can proceed and the funds will be made available to you within or before 24 hours after confirmation of that payment. " and this "You mistook my good intentions and your loan application stated that your prefer loan payment option is through email money transfer with the above email which was noted and after confirmation of the $200 fee, you will be given an account details of where to make the monthly repayment of the loan. I am a legitimate Private Lender that give out secured and unsecured loans, i take pride in what i do and will certainly not scam you of your money please do not think so low of me."
This is the fake information he sent me to send money to. The person on this account has been deceased for many years "
Here is the account details you requested and after confirmation of that payment, we can proceed.
Bank of America
Name L*** E*** C***
Routing ***0052
Account address Lagrange Georgia "
When I called him on that, this is what he said "Like i said this fee is usually known as a loan origination fee but sometimes is called a "point" or "points." It covers the lender's administrative costs in processing the loan and also serve an a financial trace to you the borrower. I have been in this profession for 4 years now and i have lend about $72,000.00 out during this time, i am proud of what i do.
Send a scan copy of the receipt after payment for confirmation so we can proceed."
When I said no, he sent this "But your loan has been approved and your funds has been activated for transfer awaiting paperwork authorization but i guess all that was a waste of my precious time. This is not right "
and this "Underestimating my capability to fund you wouldn't help, I've had pass experience and I know what am doing here. As long as we sign the necessary documents and agree on the repayment of the loan, you'll get funded as agree upon. I am a man of my word and to me, my word means everything."
and this "I seriously don't know how else to convince you that this is not a scam, I have my I'd card to show and also I can send you the deed of trust document that shows there was an agreement and if you don't get your funds as agreed, your money will be refund back to you.{"
He continued to email and harass me, said that I should give him a chance. That I should know better. And so on. When I finally said to him look, I do not have the 200 to send him, he stopped emailing me. Thank goodness.