Reliance Loans Limited - Aaron Mccallister
Tried to scam me with a $3 million loan
- 08-06-2009
- 147
I was looking to finance a real estate project in the Cayman Islands. I need $1.5 Million to start the project. I was contacted by Aaron Mccallister of Reliance Loans Limited by telephone and he offered me a Loan of $3million
at 10% per annum with collateral worth approximately $1.8 million. When he wanted personal information, I ask him for information on his company, such as Bank he dealt with and proof of funds. The information he supplied could
not be confirmed. I entered his name on the internet and ukconsumercomplaints.com came up with his name, company name, and coordinates. I discovered that he was a fraud
thanks to a prior report filed with ukconsumercomplaints.com.
Deer Creek Investments
Georgetown
Cayman Islands
Company: Reliance Loans Limited - Aaron Mccallister
Country: United Kingdom
Region: United Kingdom
City: Manchester
Address: Manchester England
Phone: 447024016924