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Personal Scam Experience
I would like to share to you this experience so you will not anymore undergo the same fate that we undertook 10 years ago.
Our family loss millions of pesos from a scam artist. The Malaysian businessman, Dr. Ajun got our trust by having several business transacations with us before he decided to offer us a business loan which during that time we badly needed.
He acted as a business representative of a big US bank. The interest was low and the deal seemed really convincing. He is like a local budol budol criminal on an international level. He deceived us by having known friends and big individuals referring him to us. We did not check with the bank that he represented anymore because he said that doing so may jeopardize our transaction.
There are also known friends of ours who signified their intention to avail of the loan and some even released bigger amounts. Because you need to pay a processing fee. Bigger loan amount means bigger processing fee.
We only realized that the deal was not true when we went to the bank that he represented and together with other victims, the bank informed us that we were fooled by this individual.
It took as some years to finally move on and recover our losses.
I am not ashamed to share this story if it can help others learn and not repeat the same mistake.
Ariel
I would like to share to you this experience so you will not anymore undergo the same fate that we undertook 10 years ago.
Our family loss millions of pesos from a scam artist. The Malaysian businessman, Dr. Ajun got our trust by having several business transacations with us before he decided to offer us a business loan which during that time we badly needed.
He acted as a business representative of a big US bank. The interest was low and the deal seemed really convincing. He is like a local budol budol criminal on an international level. He deceived us by having known friends and big individuals referring him to us. We did not check with the bank that he represented anymore because he said that doing so may jeopardize our transaction.
There are also known friends of ours who signified their intention to avail of the loan and some even released bigger amounts. Because you need to pay a processing fee. Bigger loan amount means bigger processing fee.
We only realized that the deal was not true when we went to the bank that he represented and together with other victims, the bank informed us that we were fooled by this individual.
It took as some years to finally move on and recover our losses.
I am not ashamed to share this story if it can help others learn and not repeat the same mistake.
Ariel
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