Post A Scam
Scam: #14951

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 02/14/2013
  • Severity: 10
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Sanchez White AKA Michael Udo

Loans for 2%

Unknown, unknownsanchezfinance@yahoo.com

Acts very legit sends paper work over email and loan application

promises low cost no collateral loan for personal loan

has a Jamaican accent broken English in letters

Sanchez Finance Company PLC.

General Consultant
Head Office (Airport road Uromi Ekp,NG)
Reg Number: AA4400G56
Licensed Number: 07711
B.B.B Number: B72011GVAPW, Gov. Approved Exist
Our Ref: 008/H.S.


total liars will also say some religious stuff about how God led you to him but look out

it is a total scam and rip off he will not give you the loan...he will call you

and promise you just trust him..DON'T do it he is a LIAR...he will also say the money has been deposited and the bank needs a transfer fee 185.00 or more

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you are a liar Sanchez white from sanchezfinance@yahoo.com is very legit, i got a loan from him when my daughter was sick he asked for a fee which i paid and i got my loan, i don not know why people will just be writing all sort of things about something good to destroy the good image of the person

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