Total money lost $6,700
Type of a scam Advance Fee Loan
Offering a loan between $10,000 and $1,000,000.
The person who sent back the confirmation email: Joseph Simon Turpin.
Persons asked to send transfer to: Nicholas Yun Shan Fat, Eric Dubois, Celine Petrolien, Julie Dy and Julien Dimitri Soulton, all of whom are from France.
When you actually pay the money (which I did- $6700 TTD) to open a file for you, they said you need to pay a guarantees fee. Then they say yo have to pay notary fees and to pay the expenses for the document to be legalized.
They promise to give you a refund once the loan does not clear but when you ask back for your money and to cancel the loan, they are saying that you have to pay $1300.00 to cancel.
They even went as far as to transfer $5000.00 to me, however I have to send $3000.00 to them first to get the money available to me.