Create fake Facebook account acting as customer. Being grateful to the loan company. Refer clients to the company.
Asking for license fees, tax fees insurance fees etc etc
No intention to give loan. Step by step ask for money proactive talking.
Fake bank form fake transfer fake certificate of tax insurance
Fake. The customers they referring to testimonials fake Facebook accounts. Basically their Facebook account is fake. No family photo. Created recently.
Say others are Scammer they are legit. No patience to explain completion of loan.