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Uncollateralized loan in USD

V

void

freedom addicted ultra relativist
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Oct 3, 2017
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#1
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a European individual is offered a loan from US loan company (according to provided document licensed as "Regulated Loan Company" by the State Of Minnesota)
mid 6 figures, nothing crazy
5 years 1.5% p. a.
10 years 4% p. a.
no collateral required, allegedly the company does their own background check confirming that the individual is running several companies based in Europe having appropriate track record as per info provided by the individual
communication over telegram
the loan company was contacted by the individual (not vice-versa) using the reference provided by Asian online microloan provider using the loan company as one of the sources of liquidity

what do you think guys? does it sound legit or too good to be true? worth for the borrower connecting himself with the US?
 
#2
void said:
a European individual is offered a loan from US loan company (according to provided document licensed as "Regulated Loan Company" by the State Of Minnesota)
mid 6 figures, nothing crazy
5 years 1.5% p. a.
10 years 4% p. a.
no collateral required, allegedly the company does their own background check confirming that the individual is running several companies based in Europe having appropriate track record as per info provided by the individual
communication over telegram
the loan company was contacted by the individual (not vice-versa) using the reference provided by Asian online microloan provider using the loan company as one of the sources of liquidity

what do you think guys? does it sound legit or too good to be true? worth for the borrower connecting himself with the US?
Click to expand...
Doesn’t make financial sense for them.
Why give money to you at 1.5% when they can give it to the U.S. government at 4%?
 
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#3
there is only one group which gives such good loans in eastern europe.Its Mossad.
What they request is if you fail to repay you need to provide your know how to them.
 
#6
run said:
there is only one group which gives such good loans in eastern europe.Its Mossad.
What they request is if you fail to repay you need to provide your know how to them.
Click to expand...
Mossad is no bank and they have enough funds.They don't care about fiat but know how and this is the way they buy into companies in eastern europe offering a 1% loan via EUR knowing that the company owner high probably is going to fail to repay because of the hyper stagflation which is knocking on the door
 
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#11
void said:
it smells...
Click to expand...
Yes, it smells. A lot. From my expericence they will then ask for payments of due diligence fees, payout fees, etc.

Maybe the money is dirty and they are using loans as a mean to launder it. You may get payments in cash by car. Or payments from unsuspecting individuals that have been defrauded on calssified and e-commerce sites. Or they use Western Union to payout the proceeds from online fraud.

If you have time, then give it a try and look what happens.
 
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#14
providenceventurer said:
Finally a loan scam to look forward to HODL my crypto with
Click to expand...
Yes, I was thinking if you too and already linked your post earlier:
D

Post in thread 'Uncollateralized loan in USD'

void said:
no fee charged for processing the application...
Click to expand...
But then just do it. You can use the money to invest in crypto if you do not need it after all. Or just put it in a time deposit.
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I am pretty sure there is something left to visit Johnny, unless they catch you at the airport for involvement of money laundering.

Be careful with such offers. Make sure you can still pull out. Once they have to much details if you they can blackmail you when you want to abandon the deal when the illegality becomes obvious. I normally write people upfront that I am not interested in wasting my time and won't be engaging in any criminal acts not fall victim to the common scams. If they are smart enough and have read @JohnnyDoe's manual about time wasting, they will understand and ghost you.
JohnnyDoe

Thread 'Time wasters: how to protect yourself from. A short guide'

Let's talk about something every business professional dreads: people who waste your time. We've all been there: spending hours in conversations that go nowhere, entertaining leads that never convert, or getting strung along by folks who aren't serious about working together.

I've developed a pretty solid radar for spotting these time-wasting interactions before they drain my energy and resources. Here's my guide to protecting your time and sanity.

Red Flags to Watch Out For

When you're chatting with a potential client or collaborator, pay attention to these warning signs:

-...
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And @providenceventurer that's also the reason why we should do asking about meeting Johnny. Unless we have some relevant business that requires it, he won't waste his time on us cry&¤cry&¤cry&¤cry&¤cry&¤cry&¤ I am already wasting much more of his time with me posts than the internet allows.
 
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#15
void said:
what do you think guys? does it sound legit or too good to be true? worth for the borrower connecting himself with the US?
Click to expand...

Scam. Walk away for @JohnnyDoe reason below. Don't look any deeper into it unless its some sort of JPY loan or something.

JohnnyDoe said:
Doesn’t make financial sense for them.
Why give money to you at 1.5% when they can give it to the U.S. government at 4%?
Click to expand...
 
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