Timobak Investment Nigeria ltd, Anyone heard of them?
Hello , got a mail from this people saying they run a kind of MLM organization whereby they offer loan facilities to members and non-members who seek to start up a small business, over a period 0f 18 months with no interest or collateral. According to them, the process of qualification for loan involves presenting
1. A scan copy of international passport or drivers licence/ national id card.
2. scan copy of current electricity bill
2. 10% operational deposit (value of loan to applied for).
i contacted the no that was given and the man explained to me, but then, i need to know if anybody has had contact with them or know anything about them. Their website was given as www.timobakinvestmentltd.nig
Re: Timobak Investment Nigeria ltd, Anyone heard of them?
@all,thanks for the info. Yesterday,i asked a friend of mine who stays in Jos to help me confirm some at their office (the one given on the website). He said the thing is a scam and that,the address was a dodgy one. He called the no given,and the way the person was talking, you need no one to tell you its fake.
Re: Timobak Investment Nigeria ltd, Anyone heard of them?
Actually, i wanted to invest my money with this people but i'm yet to ascertain their authenticity, i mean are they registered with any of financial institutions in Nigeria, so that in case anything happens i will know where to start looking.
Re: Timobak Investment Nigeria ltd, Anyone heard of them?
What about virgin investment nigeria limited, are they real or scammers. please help.
Re: Timobak Investment Nigeria ltd, Anyone heard of them?
TIMOBAK will take u backwards! Virgin will disvirgin ur finances! CONCLUSSION: RUN WT UR MONEY!!
Re: Timobak Investment Nigeria ltd, Anyone heard of them?
Disregard any form of correspondence with them.
It's been posted in this forum several times that they are SCAMMERS!