He got in touch with me and asked me to pay him some fees so he can free up some money frozen in a bank account in South Africa that apparently belongs to a former Zimbabwean Gov official. When i got in touch with him after we did our due diligence he told me his IT people made mistakes on his website and he also admitted he now had to return money to some people that fell for his scam. All and all a typical made in African scam.
Review date 2022-02-06 21:37:20
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They offered to fund our project. Then asked us to travel to Spain and be prepared to pay so called local registration and compliance fees etc. without disclosing the amounts.in anticipation to receiving the loan during our visit. Way we see it is the make us travel and pay for made up legal fees etc. and then decline to loan offer. They email without real names, their website does not include officers names and when i called the number on their website a message in Spanish said something i have no idea what it said.
Review date 2020-01-13 13:30:45
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Someone purporting to be *********** from the website listed above connected with me on LinkedIn and made me funding proposal though Ince and Co Financial Corporation that wanted me to travel to Spain and pay for a bunch of costs in advance in e in order for them to give me a business loan. I now found out that LinkedIn revoked his membership and this why i figured out he's a scammer. When i called him he sounded like an African and not the British person he purported to be.
Review date 2020-01-13 13:30:45
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