Print the value of index0
  • Report:  #1534471

Complaint Review: Daniel Dennis Investment Group

Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore

  • Reported By:
    Alberto Sanchez G — Dubai United Arab Emirates
  • Submitted:
    Sat, October 05, 2024
  • Updated:
    Sun, October 06, 2024

I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the money, they only paid $200 million. Their bank refuse to send more $300 million. Now my contractors are suing me. I don’t want to lose my contracts, I want the loan balance $300 million! 


Their CEO Daniel Dennis he speak a lot of technical terms. He gives other options, he refuse to speak to our lawyer! We wrote to his bank which sent us the first $200Mln but they threaten to sue our company! Our project is done halfway- Contractors are leaving. How can we get the $300Mln balance from this company? 

Respond to this Report!