Classic loan certified company

Check Classic loan certified company reviews to see if it is legit.

Alan –

Victim Location 94112

Type of a scam Advance Fee Loan

I just seen the ad of Classic loan certified company in facebook they offer personal,business loan and ofw loans in 1.5interest. So what i did is to try appliying given my personnal data and send them my Ids and sss id. Then i send them through email all details that be needing for my application and then this was thier reply

“If your Loan is Approved with Letter of Guarantee,

At Loan Approval Department, you must pay your Premium charge,

Your PREMIUM CHARGE which Serves as:

Transfer Fee And it is mandatory for every customer LAW Under the ACT and Regulation of International Monetary Funds.

For Requested Loan of ($ 5,000 USD == 250,000 Pesos) Your Premium charge is Estimated to be ($245 USD == 12,500 Peso)

Do you Agree before further Processing?

We await your response!!!

They are now asking monetary for transferring fee amounting 245usd or 12,500.

So i asked them question if the trasnfer fee will be deducted on the approved loan or will sending money to them. And guess what they are emailed me back telling me this

“CLASSIC LOAN COMPANY is Private Loan Company with Government Approved License Page with 1.5 interest rate. We Process all kinds of Loan if only your Document is Genuine and Real;

It is Impossible to Deduct Premium Charge from your Loan If it is Approved,

because After Processing and Approved, we bear the Processing Fee,

So when it Approved and ready for Transfer, If you are real customer, you must be able to Afford your TRANSFER FEE.

They are telling that i should be afford to send them money and not be deducted with the approved loan. So now im worried that my IDs that was sent to them may used to illegal transactions

And the business name is different to what i seen in when seching to bbb data base even the postal code was different

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