Don’t Get Cheated

Don’t get cheated. Has someone asked you for money?

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In this age of Kali-yuga, the age of darkness and ignorance, there will be many cheaters. This is just one example, this advice is applicable for many situations. The point is that you should be aware that there are many cheaters out there in every field of life. People who have the money and in some cases more than you, will pretend to be poor and ask you for money and thus cheat you. People are shameless and wicked. This form will help you to determine the genuine from the cheaters. Just ask the person who is asking for money to complete this form. In most cases they will refuse to complete this form and this means they were trying to cheat you. This form information will save many people from being cheated and thus save them a lot of money.

Donation/Loan Request Information

 

Full Name of person requesting donation/loan:

 

Telephone:

 

Address:

 

 

 

 

Donation or Loan (specify one):

 

If loan, when do you intend to pay back:

 

Amount Required:

 Purpose:

 

 

 

 

Income

 

Your total annual net (after taxes) income for last 3 years (not current year):

 

Year:                       Annual Income:

Year:                       Annual Income:

Year:                       Annual Income:

 

Pay slips and bank statements may be required to verify the above.

 

 

Properties

 

List the properties, which has your name as the owner or one of the owners. List all properties Worldwide.

 

Property 1

 

Address:

 

 

Approximate market value today:

 

Mortgage balance:

Property 3

 

Address:

 

 

Approximate market value today:

 

Mortgage balance:

Property 2

 

Address:

 

 

Approximate market value today:

 

Mortgage balance:

Property 4

 

Address:

 

 

Approximate market value today:

 

Mortgage balance:

 

 

 Bank Balances

 

List the details on all the bank accounts in your name everywhere in the World.

 

Bank 1

 

Name:

 

City:

 

Highest Balances for last 2 years:

Year:                   Highest Balance:

Year:                   Highest Balance:

 

Current Balance:

Bank 4

 

Name:

 

City:

 

Highest Balances for last 2 years:

Year:                   Highest Balance:

Year:                   Highest Balance:

 

Current Balance:

Bank 2

 

Name:

 

City:

 

Highest Balances for last 2 years:

Year:                   Highest Balance:

Year:                   Highest Balance:

 

Current Balance:

Bank 5

 

Name:

 

City:

 

Highest Balances for last 2 years:

Year:                   Highest Balance:

Year:                   Highest Balance:

 

Current Balance:

Bank 3

 

Name:

 

City:

 

Highest Balances for last 2 years:

Year:                   Highest Balance:

Year:                   Highest Balance:

 

Current Balance:

Bank 6

 

Name:

 

City:

 

Highest Balances for last 2 years:

Year:                   Highest Balance:

Year:                   Highest Balance:

 

Current Balance:

 

 

Bank statements may be required to verify all the above information and a credit check will be done, to verify that you only have the above listed bank accounts and balances.

 

Other Loans

 

List the details on money you have borrowed from others.

 

Name of person: 

Contact Telephone:

 

Amount:

 

Date borrowed:

Name of person: 

Contact Telephone:

 

Amount:

 

Date borrowed:

Name of person: 

Contact Telephone:

 

Amount:

 

Date borrowed:

Name of person: 

Contact Telephone:

 

Amount:

 

Date borrowed:

 

 References

 List the details on people who have known you for more than 5 years and are willing to verify all the information you have provided.

 

Name of person: 

Relationship to you:

 

Numbers of years known:

 

Contact Telephone:

Name of person: 

Relationship to you:

 

Numbers of years known:

 

Contact Telephone:

Name of person: 

Relationship to you:

 

Numbers of years known:

 

Contact Telephone:

Name of person: 

Relationship to you:

 

Numbers of years known:

 

Contact Telephone:

 

 

I confirm that all the information above is accurate and I will provide all documentation as requested.

 Signature of applicant:                                                Date:

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