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  • Report:  #1528241

Complaint Review: https://www.amani-group.ae/

https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai

  • Reported By:
    stephen — Bath United Kingdom
  • Submitted:
    Fri, August 18, 2023
  • Updated:
    Fri, August 18, 2023

The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a funder really to lend..

We were then asked to pay thousands of pounds in order for them to process the funding application further.

After this, alarm bells were raised, and we looked into the company. They have no reviews, no real company and its very clear they are doing a big outreach to businesses to offer finance but require massive up front fees with no sign of every getting funding.

We asked several times for references and company details, and this was ignored. Be warned, do not pay this company anything.

 

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