DIOGO FINANCE is a fraud. They use the name of Credit Agricole Bank in France to sell fake loans.
After I got approved for a loan they sent me documents to sign and told me to pay the loan expenses of 135,00 euros to prepaid financial servises in France. <br />
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After they received this ammount they sent me the bank transfer of my loan which it wasnt visible to me, until I transfer another 355,00 euros for insurance expenses, to another IBAN in BKT BANK in Albania. <br />
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Although they said that was the last payment, they asked for another 250,00 euros as a last minute payment. <br />
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I paid this money as well to the same Iban in BKT BANK. After that they asked for another 250, 00 euros and thats when I contacted the real Credit Agricole bank, sent them the documents I had and they told me I had been a victim of fraud as they didnt even know diogo finance. <br />
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I have informed the cyber crime and they gave me the directions of reporting this fraud to the police. <br />
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Дата рецензування 2020-05-20 13:49:50
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