ComplaintsHub.co.uk » Business & Finance » Review / complaint: Anglo-Asian Financial Services - UPFRONT MONEY RETAINED AND NO LOAN FUNDED | News #128

Anglo-Asian Financial Services
UPFRONT MONEY RETAINED AND NO LOAN FUNDED

ROBERT ONGARO CALLA AND MICHAEL BENEDICT IN MALAYSIA APPROVED A BUSINESS LOAN FOR ME OVER A YEAR AGO AND REQUESTED "UPFRONT FEES' BE SENT TO RELEASE THE FUND FOR TRANSFER TO THE USA! I SENT A TOTAL OF OVER $20, 000 TO THIS GROUP AND WAS TOLD EACH TIME THE LOAN WAS FUNDED AND WAS IN THE PROCESS OF BEING WIRED TO MY ACOUNT. IT NEVER ARRIVED AND I HAVE TRIED TO GET MY MONEY BACK TO NO AVAIL. THE LAST CONTACT WITH THIS GROUP INDICATED THEY HAD MOVED FROM KALA LUMPAR, MALAYSIA TO THE UK TO CONDUCT THEIR BUSINESS. HAD SCAM REPORTS BEEN AVAILABLE, I WOULD NOT HAVE PROCEEDED, BUT WHEN I CHECKED UPON STARTING THE LOAN PROCESS, NO INFORMATION INDICATED THIS WAS A DECEPTIVE AND FRUADULANT GROUP. I AM OUT OVER $20, 000 AS THEY WILL NOT RETUN MY MONEY, THE MALAYSIAN POLICE HAVE NOT PROVIDED ANY ADDITIONAL INFORMATION AND THE CENTRAL BANK HAS SAID THIS GROUP IS FRUADULANT. HELP!


Company: Anglo-Asian Financial Services

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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