European Group SAE - Dr Soliman , CEO of European Group SAE UPFRONT FEES FRAUD - SCAM Milan Internet
The company called European Group SAE based in Italy is using a virtual office in Milan to fraud potential clients looking for project funding through bank instruments .
This company will ask for upfront fees to make you believe that it will cover bank transmission fees as stated in their contract, in fact you will never see your money again.
The company will then make you wait months and months and will never reply to your emails or calls.
They pretend to have great expertise in financial transactions and have huge connections with majors world banks and in fact they are just scammers.
You will never see your money again so stay far away from these people and specially the CEO of this company called Dr Soliman as stated in their website.
I waited 18 months for a monetization transaction that was supposed to last 2 months and they never called me nor email me , they will simply take your upfront fees and disappear.
Be very very careful and stay far far away from this scam company. This company has been reported to Interpol and the investigation is still pending.
Regards.
3 Updates & Rebuttals
Arnold Brad
texas,Texas,
USA
MY GOOD EXPERIENCE WITH EUROPEAN
#4REBUTTAL Individual responds
Mon, December 28, 2015
good morning,
my experiences with European Group are all positive,
I worked with them for several operations, financing and letters of credit
I am a supplier of rice and met European group through friends that I have recommended them.
I was always good and I've never had probleme, they are available correct and quick in their operation.
the only flaw is that sometimes delays in responses to e-mails, but I think this is caused by the amount of work they have.
in March I go to Italy to work and I think I will visit their offices to see if I can make another bussiness and ask for more informations of all their services.
Jacqueline
Roma,Alabama,
Italy
i'm a customer and i trust European Group
#4Consumer Comment
Mon, December 14, 2015
I am a customer of this company, collaborate with them for years, I worked with them for funding of 50 million and letters of credit.
They are honest and very reliable.
they are working with large foreign banks and international banks the director of this company, with hand and left foot paralyzed is a reliable person and Assumes its responsibility
Egyptian-born, after graduating in engineering he moved to Italy where he Began His career in the field of financial and import / export.
Thanks to the multiple and multi-knowledge and collaborations with major national and international credit institutions, EUROPEAN GROUP SAE Specializes in financing international projects and intermediation in the field of import-export, especially in the Middle East,
not just my company works with them, but I know many other s have never found any kind problem is it scam.
European Group Sae
milan,Italy
European Group is a honest and correct society.
#4REBUTTAL Owner of company
Wed, December 09, 2015
Dear sir
This communication is informing you that i'm very sorry to listen from our suppliers and clients that our society is considered as a fraud society, and i'm very very sorry for that.
Specially because From 8 years ago I was hit by a stroke that caused me paralyzed and i remained at home for about 1 year.
Two days ago received another communication From our client who has read this renview ,so I decided to know who is this person who wrote this review.
I remember that in 5 years ago you sent us a request for a loan and we sent you request to our agent of eximi bank at USA who asked €500 ( give hundred ) in advance for a banking service. We communicated that amount for you and you paid it. But the bank didn't accept your request and we informed you immediately.
I don't understand why you consider us as a fraud society, we never ask a per advance commission we ask only the cost of the swift in advance.
some months ago many fraud provider asked us in advance an amount and we paid it but they were a fraud and we lost about 300.000 euro, but we never wrote any review on internet or newspapers., we comunicated the situation to our clients and they heve trust in us and believe us.
I wish that you understand our situation and believe that we are a correct an honest society.
We are available to refund you the sum that you paid, €. 500, but please cancel your renview because specially a recession like this could ruin our reputation.
because we are a honest and correct society and we don't accept that anyone write these word about us.
We are waiting for your kind reply.
Thanks
European Group sae