HEXA LOAN COOPERATIVE LTD
SCAM, CHEATING AND FRAUD

SIR/ Madam,

I applied for a loan to these company, and they told me it was approved but I need to send them money worth of 150usd for the transfer of the loan here in Dubai.. I do what they told, I send money to them then they told the next day my loan will be released by 8-9am. I waited for it, because they are telling he his in the bank withdrawing the cash and after that they will send it already in western union.

Unfortunately they told me when there in the western union there is another charge I need to pay for them to send the money. That is anti money laundring law against scam and theft and anti terroist.. Again i send the money to them because the money it will be send ater 30 mins. Still i wait for it but nothing comes, Again they are 460usd as conversion charges..This time i did not send money to them.

Here is the lender to whom I am speaking with... MR. CHARLES MORGAN

HEXA LOAN,

COOPERATIVE COMPANY.

82, BEHRA ENCLAVE,

PASCHIM TIHAR,

NEW DELHI, INDIA

info@hexaloancoopt.net.tc

TEL: 00918904396834

Here are the Faud documents they are using...

Company: HEXA LOAN COOPERATIVE LTD
Country: India
State: Delhi
City: Central Delhi

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