New loan fraud/scam?

Discussion in 'Fair Game Reports and Personal Experiences' started by Anonymous, Nov 6, 2011.

  1. Anonymous Member

    This is from a comment by Patty Moher today:

    Posting here in case anyone here can connect it to someone who has any dox.
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  2. Anonymous Member

    It's probably Harry, that way he gets 10% of his money back.

    I saw an other loan fraud mentioned in a comment

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  3. There was some dodgy loan stuff in the Birmingham email leak.

    Looked like that was 'getting a loan from the bank under false pretences' mostly though.
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  4. Quentinanon Member

    This is a plausible scienoscam. Expect to see more bankruptcy filings from scientologists in the near future.
  5. The Birmingham e-mail leak contains a large quantity of very suggestive material.

    Besides the bank loans angle, there is circumstantial evidence of pressuring people to obtain "student loans."

    It is disappointing that hard evidence was missing from the trove but the circumstantial evidence has many dots to connect, perhaps with other leaked material, or with more of the same yet to come.
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  6. AnonyVix Member

    All I know for a fact is in the case of the Birmingham UK Idle Org the building had been purchased through shell companies before they started reg'ing members to buy it; they even had the gall to release a story that they were coming up short with donations when they already owned it.

    Dox do exist, a local counsellor has a load of them.
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  7. And how would an interested Anon get sight of these 'dox' you mention... ?
  8. WhiteRose_UK Member

  9. Gottabrain Member

  10. AnonyVix Member

    I know a few Birmngham anons were involved in gatherinng dox. There is also a video on Youtbue detailing how it worked and naming the companies involved and the directors. Dox available from companies house UK and companies house in isle of Man both for online download. (Nominal fee applies)

  11. Disambiguation Global Moderator

    Email deleted.

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