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Topix.com

United States,
California

Consumer complaints and reviews about Topix.com

Mr M .Gray Send email
 
Nov 5, 2017

Mr Mathew Gray

My name is Mr Mathew Gray a citizen of USA. i have been scammed by 6 different Internet international lender, they all promise to give me a loan after making me pay several fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 10,000USD. One day as i was browsing through the internet with tears on my eye i came across a testimony of man who was also scammed and eventually got linked to a legit loan company called Tony Harton Loan Company where he finally got his loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 6 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and I was given a loan amount of $78,000 Dollars by this great Company (TONY HARTON LOAN COMPANY} managed by Mr.Tony Harton and here i am today happy because TONY HARTON COMPANY has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently kindly and quickly contact Tony Harton Loan Company now for your loan via email: tonyharton32@gmail.com

Thank You All For Your Understanding,

Mr Mathew Gray
Christian Fort Send email
 
Sep 3, 2017

THANKS TO LINTON KEN

Hello Everybody,My name are Mr Christian Fort. I am a happy Man today? and i told my self that any loan lender that rescue me and my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $130,000.00 to start my life all over as I met this honest and GOD fearing man loan lender that help me with a loan of$130,000.00 US. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him, tell him that is Mr Christian Fort, that refer you to him. contact Mr Clinton Ken with this very email (clintonkenloanfirm@gmail.com) with this following details to proceed.Full name:Gender:Marital status:Occupation:Country:Contact Address:Monthly income:The requested loan: the amount of Loan Duration:Telephone number:The reason for the loan:
han Send email
 
Jul 3, 2016

my joy

hello my name is han and i needed a loan ....but i had to search all way to get this loan but got no help only what i got was fake lenders who took m y money for free until a friend invited me to his house and told me how he got help from a friend in india who helped him in lending him loan and instrusted me to go through him and my loan was approved by this good lender his website is hornlending.com but you can go through him on hornlending@gmail.com to be more instructed and directed and i think to email him directly is the best because i do not understand any thing on the website so email him on his email which is hornlending@gmail.com..i remain humble to those who will listen to this great advise.
MrsMalayvizaGrall Send email
 
Jul 2, 2016

Good day

Hello Every One,
My Name is Mrs, Malayviza Grall , i live in USA and life is worth living comfortably for me and my family now and i really have never seen goodness shown to me this much in my life as i am a struggling mum with three kids and i have been going through a serious problem as my husband encountered a terrible accident last two weeks, and the doctors states that he needs to undergo a delicate surgery for him to be able to walk again and i could not afford the bill for his surgery then i went to the bank for a loan and they turn me down stating that i have no credit card, from there i run to my father and he was not able to help, then when i was browsing through yahoo answers and i came across a loan lender Mr.Johnson Kithendu who provides loans at an affordable interest rate and i have been hearing about so many scams on the Internet but at this my desperate situation, i had no choice than to give it an attempt and surprisingly it was all like a dream, i received a loan of $47,000 USD and i payed for my husband surgery and thank GOD today he is okay and can walk and is working and the burden is longer so much on me any more and we can feed well and my family is happy today and i said to my self that i will shout aloud to the world of the wonders of GOD to me through this GOD fearing lender Mr.Johnson Kithendu and i will advise anyone in genuine and serious need of loan to contact this GOD fearing man via ( johnsonkithendu007@gmail.com ) and i want you all to pray for this man for me


Mrs, Malayviza Grall
Fredrick Wolf Send email
 
May 13, 2016

BANK GUARANTEE

Dear Sir/Ma,

We offer fresh cut bank instruments for lease and sales, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Our Lease Instruments can be obtained at minimal expense by the Lessees/borrower compared to other Lessees/borrower. This offer is opened to both
individual, corporate bodies and firms.

We are ready, willing and able to close transaction(s) with any interested party in few banking days as requested, if interested do not hesitate to contact us via the contact details below.


GMAIL...

fredwolf.mandate@gmail.com

SKYPE

fredwolf.mandate ....

Regards with Gratitude,
Fredrick Wolf
Fredrick Wolf Send email
 
May 13, 2016

BG GUARANTEE

Dear Sir/Ma,

We offer fresh cut bank instruments for lease and sales, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Our Lease Instruments can be obtained at minimal expense by the Lessees/borrower compared to other Lessees/borrower. This offer is opened to both
individual, corporate bodies and firms.

We are ready, willing and able to close transaction(s) with any interested party in few banking days as requested, if interested do not hesitate to contact us via the contact details below.


GMAIL...

fredwolf.mandate@gmail.com

SKYPE

fredwolf.mandate ....

Regards with Gratitude,
Fredrick Wolf
Fredrick Wolf Send email
 
May 13, 2016

BG GUARANTEE

Dear Sir/Ma,

We offer fresh cut bank instruments for lease and sales, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Our Lease Instruments can be obtained at minimal expense by the Lessees/borrower compared to other Lessees/borrower. This offer is opened to both
individual, corporate bodies and firms.

We are ready, willing and able to close transaction(s) with any interested party in few banking days as requested, if interested do not hesitate to contact us via the contact details below.

Regards with Gratitude,
Fredrick Wolf
BERNARLYNvill Send email
 
May 5, 2016

UPDATE ON LOAN REQUIREMENT

SAN ISIDRO PARISH
MULTI-PURPOSE COOPERATIVE SAINT BERNARD, SOUTHERN LEYTE
Address: MALIBAGO, SAINT BERNARD, SOUTHERN LEYTE
Country: PHILIPPINES
State: REGION VIII
City: MAASIN CITY
Licensed lender: http://connectedinvestors.com/company/san-isidro-loan-parish#


WELCOME TO SAN ISIDRO LENDER PARISH

BIO: I am primarily a Commercial investor based out of the area. I am looking to connect with individual and companies in need of loan assistance.This is a new company and we can be of assistance regarding financial help. write back to us if you are seeking a loan or have applied but have not yet been credited we can help.


TERMS & CONDITION

*Interest rate 3%

*Must be above +18

*Loan rang $10,000 to $10,000,000

*Scan copy of valid id card


Regard

San Isidro multi co operation
nicole101 Send email
 
Apr 13, 2016

Blank atm card

Blank ATM cards sold out cheap
Hack and take money directly from any ATM Machine Vault with the use of ATM Programmed Card which runs in automatic mode. email (atmhackers101@yahoo.com) for how to get it and its cost, and how to also hack credit cards and send the money to your self we are agent that are located in ngn and other part of the world, these cards works in all part of the work and it works according to its activation reply now..

... EXPLANATION OF HOW THESE CARD WORKS...

You just slot in these card into any ATM Machine and it will automatically bring up a MENU of 1st VAULT #1,000, 2nd VAULT #5,000, RE-PROGRAMMED, EXIT, CANCEL. Just click on either of the VAULTS, and it will take you to another SUB-MENU of ALL, OTHERS, EXIT, CANCEL. Just click on others and type in the amount you wish to withdraw from the ATM and you have it cashed instantly... Done.

NOTE: DON'T EVER MAKE THE MISTAKE OF CLICKING THE "ALL" OPTION. BECAUSE IT WILL TAKE OUT ALL THE AMOUNT OF THE SELECTED VAULT.

Send these few details to the email..
Name:
Age:
Occupation:
Gender:
Country:
State:
Phone number:
await your reply soon...
hilary maria Send email
 
Dec 15, 2014

i am grateful dr. latifat for bring happiness in to my life

Hello, my names are Mrs hilary maria,I am from ireland,today has being the most happiest day of my life after three years of being in agony,i tried all my possible best to make sure that my lover is always happy,even his wrong I always keep quiet because I don't want him to be upset with me, but it never seems to work out well,it was like am doing everything in vain,but all thanks to dr. Latifat for to changing all my worries and sadness to Joy,i knew this great man when i read some wonderful reviews about dr. Latifat,how he has helped a lots of people on there relationship problem,i was reading a magazine which then i saw great testimonies as well,which then i decided not to waste time because i have missed my lover so much,i decided to contact him and share all my problem with him,he told me not to worry that he assures me that within 72hours everything would be sorted out,I believed dr. Latifat so much,because I believe he can't fail me,but truly dr. Latifat he never failed me,a man that stand on his words,is really a man,my husband who left me for few years ago called me,he told me please forgive him,i was so happy,I am so grateful to dr. Latifat for what he has done for me,if you are there passing through the same problem or any other kinds of problem,is it sickness and diseases,lack of job,just contact him on latifathealingtemple@gmail.com.
loanja Send email
 
Dec 12, 2014

We Help To Finance Your Needs

Are you in need of financial help and you do not know who to trust or where to go?contact us today for more information on how to get your dream loan,contact us via pastormchaelloanhouse@gmail.com for more info.
By grace ye are saved Eph.2:5
loanja Send email
 
Dec 12, 2014

We Help To Finance Your Needs

Are you in need of financial help and you do not know who to trust or where to go?contact us today for more information on how to get your dream loan,contact us via pastormichaelloanhouse@gmail.com for more info.
By grace ye are saved Eph.2:5
MRSMORGAN Send email
 
Dec 4, 2014

DO YOU NEED AN URGENT LOAN ?

My name is moragan hellen a citizen of USA. i want to testify of the good Loan Lender who showed light to me after been scammed by 4 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 8,000USD. One day as i was browsing through the internet looking foretasted when i came across a testimony man who was also scammed and eventually got linked to a legit loan company called JUBILEE LIFE LOAN (jubileelifeloan@outlook.com) where he finally got his loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 6 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and I was given a loan amount of $600,000.00 Dollars by this great Company (JUBILEE LIFE LOAN) managed by Mr Bills withers and here i am today happy because JUBILEE LIFE LOAN has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact JUBILEE LIFE LOAN now for your loan via email: jubileelifeloan@outlook.com
Kumar201 Send email
 
Nov 5, 2014

Fresh Cut Bank Instrument For Lease

We are direct provider for BG/SBLC specifically for lease, at Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers,
Issuance by HSBC Bank London , Barclays Bank London,&AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.


kumar.lease@gmail.com
Skype ID: kumar.lease
Thank you..
Robert Frederick Send email
 
Nov 3, 2014

Best finance loan firm

God day,

We offer the following kinds of loans:-

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
contact us on directaxisloanfirm@outlook.com for you loan now.
kurt metin Send email
 
Oct 30, 2014

BG/SBLC FRESH CUT INSTRUMENT FOR LEASE

Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC and MTN which

are
specifically for lease, our bank instrument can be engage in

PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of

Dams,
Bridges, Real Estate and all kind of projects. We do not have

any
broker chain in our offer or get involved in chauffer driven

offers.
We deliver with time and precision as set forth in the Our

terms and
Conditions are reasonable, below is our instrument

description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur/USD 1Million(Min) to Eur/USD

5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and

Deutsch
Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to

brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
8. Hard Copy: Bonded Courier within 7 banking days.

We are RWA ready to close leasing with any interested client

in few
banking days, if interested do not hesitate to contact us via

email:
(financial.broker001@gmail.com) or through skype:

(kurt.metin01) in
other to furnish you with other information

Regards
kurt metin Send email
 
Oct 29, 2014

BG/SBLC FRESH CUT INSTRUMENT FOR LEASE

Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC and MTN which are
specifically for lease, our bank instrument can be engage in PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects. We do not have any
broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as set forth in the Our terms and
Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur/USD 1Million(Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch
Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
8. Hard Copy: Bonded Courier within 7 banking days.

We are RWA ready to close leasing with any interested client in few
banking days, if interested do not hesitate to contact us via email:
(financial.broker001@gmail.com) or through skype: (kurt.metin01) in
other to furnish you with other information

Regard
Clark Thompson Send email
 
Oct 5, 2014

HOW I GOT A LOAN

My name is Mr Clark Thompson, I am from the Germany, married, and I have been looking for a particular loan company for the past
some months now and all I got was a bunch of crooks who made ​​me trust them and the end of the transaction, they took all my money and
left me moneyless, all my hopes was lost, I was confused and frustrated, I lost my job and it is very difficult for me to feed
my families, I never wanted to do anything with loan companies on the net anymore, so went to borrow some money from my sister
husband, I told him everything that happened to me, and he said that he could help me, that he knew a loan company that can help
me, that he had just received a loan Amount of €100,000,00Euros from the company , he led me to apply for a loan, I did as he
told me, I never believed, but I've tried and to my surprise I received a loan of €80,000,00 Euros in just 48 hours, I could not
believe my eyes, I am happy today and I thank God that such loans to companies like this are still on the internet, please I
advise everyone out there who are loans seekers to apply a loan is James Owen loan company here is there Email;
jamesowen0099@gmail.com they never fail, they we change your life within few our, I give God the Glory i am so happy now
Mrs Sandra Lemiter Send email
 
Oct 5, 2014

Mrs Sandra Lemiter

Hello every one, My Name is Mrs Sandra Lemiter
Arnold, i live in California Usa and life is worth
living comfortably for me and my family now
and i really have never seen goodness
shown to me this much in my life as i am a
struggling mum with three kids and i have
been going through a serious problem as
my husband encountered a terrible accident
last two weeks, and the doctors states that
he needs to undergo a delicate surgery for
him to be able to walk again and i could not
afford the bill for his surgery then i went to
the bank for a loan and they turn me down
stating that i have no credit card, from there
i run to my father and he was not able to
help, then when i was browsing through
yahoo answers and i came across a loan
lender Mr Tony Waiter who provides loans at
an affordable interest rate and i have been
hearing about so many scams on the
Internet but at this my desperate situation, i
had no choice than to give it an attempt and
surprisingly it was all like a dream, i received
a loan of $53, 000 USD and i prayed for my
husband surgery and thank GOD today he is
okay and can walk and is working and the
burden is longer so much on me any more
and we can feed well and my family is happy
today and i said to my self that i will shout
aloud to the world of the wonders of GOD to
me through this GOD fearing lender Mr
Tony Waiter and i will advise anyone in
genuine and serious need of loan to contact
this GOD fearing man via
waitertony776@gmail.com and i want you
all to pray for this man for me THANK

Mrs Sandra Lemiter
kurt metin Send email
 
Sep 29, 2014

BG/SBLC FRESH CUT INSTRUMENT FOR LEASE

Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC and MTN which are
specifically for lease, our bank instrument can be engage in PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects. We do not have any
broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as set forth in the Our terms and
Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur/USD 1Million(Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch
Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
8. Hard Copy: Bonded Courier within 7 banking days.

We are RWA ready to close leasing with any interested client in few
banking days, if interested do not hesitate to contact us via email:
(financial.broker001@gmail.com) or through skype: (kurt.metin01) in
other to furnish you with other information

Regards
bgarry Send email
 
Sep 12, 2014

SECURE TRUST LOAN FIRM

SECURE TRUST LOAN FIRM
HEAD OFFICE--One Arleston Way, Solihull, B90 4LH UNITED KINGDOM
EMAIL ADDRESS----[securetrustloanfirm@gm. com]
-----------------------------------------------------------------------------
Here comes a brighter opportunity for all those who needs financial help ,
and who are in financial crises,
I am the BARRY GLENN C.E.O of SECURE TRUST LOAN FIRM from
the government authorized agency and well known British approved loan
lending company based in London, united kingdom.

We give out loans from the range of $9,00usd to $90,000,000 USD
Our loans are well insured and maximum security is our priority,at an
interest of 2% rate,
We give out our Loan in USD($) and GBP(£) and any currency of your choice.

Available Loans we offer are,
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More:

Interested clients should please fill our application form below-

LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....Our company mailing contact box is
via-[]

THANKS,
BARRY GLENN
www.securetrustloanfirm.webs.com
EMAIL ---[securetrustloanfirm@gmail.com]
SECURE TRUST LOAN FIRM
Ajugu Osundu Send email
 
Sep 11, 2014

DO YOU NEED A LOAN

zenithfirm12@gmail.com

09.03.14 zenithfirm12@gmail.com Get Free Gift Value $49 When Request Cash Loan

With zenithfirm12@gmail.com $50 - $1000 Most Trusted Lender UK.Get Cash You

Need Now!!
No Call Quick Cash

No Call Quick Cash

09.03.14 No Call Quick Cash Get Free Gift Value $49 When Request Cash Loan With

No Call Quick Cash $50 - $1000 Most Trusted Lender UK. Get Cash You Need Now!!
Brand New Payday Lenders Bad Credit Ok No Up Front Costs

Brand New Payday Lenders Bad Credit Ok No Up Front Costs

09.03.14 Brand New Payday Lenders Bad Credit Ok No Up Front Costs Get Free Gift

Value $49 When Request Cash Loan With Brand New Payday Lenders Bad Credit Ok No

Up Front Costs $50 - $1000 Most Trusted Lender UK. Get Cash You Need Now!!

Contact the bellow email if interested.
zenithfirm12@gmail.com
kurt metin Send email
 
Sep 10, 2014

Financial Instrument For Lease BG/SBLC

Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC and MTN which are
specifically for lease, our bank instrument can be engage in PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects. We do not have any
broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as set forth in the Our terms and
Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur/USD 1Million(Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch
Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
8. Hard Copy: Bonded Courier within 7 banking days.

We are RWA ready to close leasing with any interested client in few
banking days, if interested do not hesitate to contact us via email:
(financial.broker001@gmail.com) or through skype: (kurt.metin01) in
other to furnish you with other information

Regards
Kumar201 Send email
 
Sep 10, 2014

Fresh cut bank instrument for lease

We are direct provider for BG/SBLC specifically for lease, at Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers,
Issuance by HSBC Bank London , Barclays Bank London,&AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.


kumar.lease@gmail.com
Skype ID: kumar.lease
Thank you..
jackwilliamson Send email
 
Sep 10, 2014

illuminati

Illuminati

hello do you want to Join the Illuminati and have all your heart
desires come through, Fast cars, fame, Money, Influence and
power. Earn $500,000 monthly for becoming a member and
$1,000,000 for doing what you like to do. If you have the
interest get back to me so you can begin your journey of
money power and fame okay
Note: The ultimate term and condition is keeping our oath to
your self only.

E-Mail us on joinilluminate666@gmail.com

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