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  • Report:  #1425252

Complaint Review: Luijckx Custom Finance BV

Luijckx Custom Finance BV, Jerry Markson, Williams Ford These people used false documentation to make me believe that they were going to fund a large project for me. When it got to the point where they said I would have to give them $80,000 to secure a Surety Bond, I became suspicious. I traveled to Amsterdam and went to the Main Office Address only to find out that it was a residence. The residence of a Mr Luijckx who said that he had retired and closed his business 10 years ago and knew nothing of what was going on. Wassenaar South Holland

  • Reported By:
    Wayne — Johnstown Pennsylvania United States
  • Submitted:
    Thu, January 25, 2018
  • Updated:
    Thu, January 25, 2018
  • Luijckx Custom Finance BV
    793 Rijksstraaweg
    Wassenaar, South Holland
    Netherlands
  • Phone:
    +31-070-3524171 or +44 74
  • Category:

I was referred to Luijckx Custom Finance BV by Williams Ford from the UK. He is supposed to be the CEO of an Investment Company in the UK. After contacting Luijckx, they asked for information on my project and the amount needed. About 8 days later they sent word via email that the loan was approved and gave the details. The only stipulations was that the money had to be used for the project and that I would need to purchase a Surety Bond to cover the amount of the loan, which was at the cost of 44,500 eruo or approx. $79,790.00 USD.

I decided to travel there and go to the main office listed only to find that it was a residence that was of Mr. Luijckx who is listed on LinkedIn and other places. He said he retired and closed his business 10 years ago and knew nothing of what was going on.

 I returned to the hotel at the airport and called Jerry Markson and informed him of the days events and asked him to meet me at the hotel or give me his office address. He would not do either but said he would send a car for me. I then told him I was done with him and his attempted scam and returned home.

The website for Luijckx Custom Finance BV is really good and looks legitiment but it is a scam.

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