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"Leven Finance"/http://www.levenfinance.webs.com-Advance fee loan scam

The full name of this creepy scam is:"Leven Global Financial Investment".
They use two different websites:www.levenfinance.webs.com and/or: www.levenfinance.co.uk. The latter is probably NOT even theirs,based on the fact that the name is different:"Blue Pearl Finance Ltd.",does NOT contain ANY of their recognizable data,such as tel.numbers,( totally unknown customers service number),names,( no names at all mentioned!),loan types,("dream pay day" loans offered till £1000,whereas,on their other website,extensive range of big amount loans).Interesting is that they mention at their website":www.levenfinance.webs.com a FAKE address of their company in Middlesbrough,which appeared to belong to one of the broadly advertised fast-food/catering services! Their +4470 tel.numbers visible on their primary website,((...)webs.com),are different fom the tel.numbers placed by them in all "business advertisements".Their other website:"levenfinance.co.uk",strangely enough,has a Consumer Credit Licence Number and states to be licenced by the Office of Fair Trading,what makes the whole story even more suspicious.
The guy "appointed" to arrange my low rate loan,introducing himself as "a loanofficer"was surely NOT the same figure i got on the phone as the displayed photo showed a white North European male whereas his English had a very stricking indian/Pakistani accent and sounded from very far away as if from the end of the world of a bunker,anyway certainly NOT from U.K! Everything connecting to the activities of "Leven Finance"was FALSE and tricky: false identities,(so called work permit of the "loan officer"),letterheads from the Standard Chartered Bank,insurance company and from the solicitor's office...
They managed to get me so far to pay them een advance fee,(NATURALLY via Western Union!),but in the long run they made enough small mistakes which dismasked them,preventing me from paying the second part of the fee.
When all the lies came to the surface i sent them an e-mail confronting them with the truth.Since then they "vanished" without a trace..JUST LIKE ALL COWARDS DO!!

Through this negative experience i learned my lessons and i hope my story will be useful for others as well!

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