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
Dont dey hav ofis apart frm d website?. Visit dia ofis 1st oo& b very vigilant
@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.
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.
I
Dey ar scammers,ignore dem or else u wil live 2tel yr side of d story. Som1 has already said dey duped him already. Shine yr eyez pple.
What about virgin investment nigeria limited, are they real or scammers. please help.
TIMOBAK will take u backwards! Virgin will disvirgin ur finances! CONCLUSSION: RUN WT UR MONEY!!
Disregard any form of correspondence with them.
It's been posted in this forum several times that they are SCAMMERS!
No One Will Know You Are Honest Unless You Give Out Samples!
Posting Permissions
LinkBack URL
About LinkBacks
Reply With Quote