Complaint Review: MCC Finance Ltd.

United Nations UNGM FSP Registration Number is : 164494 and 209027

They  were referred by Martina Klose who purports to be their ‘legal authorized mandate’ and instructed us to send our loan documents to Zerg Rush.  Email received 4/9/15:

****************

 Dear Chris,

what happened? Zerg was waiting for your call, today?

Please update for further proceedings. If you have any further questions, don't hesitate to ask.

Best regards

 Martina Klose
Legal Authorized Mandate

 _______________________________________________

MCC Finance Ltd. & MCC International Investment Co.Ltd.

Financial Division, Geneva (Switzerland)

 Registered Office: RM 19C, Lockhart CTR 301-307, Lockhart rd Wan Chai, Hong Kong

Tel. : +41 22 533 0201 (central switchboard)

Skype : mccinvestments ( Business CRM Automatic System-Skype Compatible )

NEW YORK OFFICE

Medley Capital Corporation
375 Park Avenue
33rd Floor
New York, NY 10152

http://www.mccfinance.com

http://www.mccinvestment.com

United Nations UNGM FSP Registration Number is : 164494 and 209027

**************

Below is Email strings from her: 

Sunday, March 29, 2015 10:25 AM:

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From:                              Martina Klose [2013mmcmk@gmail.com]

Sent:                                Saturday, March 28, 2015 11:17 AM

To:                                  C.Monet

Cc:                                  MCC Finance:: Zerg Rush/CEO; Blanc Charles - CEO - MCC Investment SA

Subject:                           Re: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise

you only will have to do with the lender, asyou will get a private loan. 

MCC is your direct contact and I already connected you with the CEO and Finance Manager and not with any stuff.

Please directly send the issued documents to Zerg Rush , CEO of MCC.

Best Regards/Mit freundlichen Grüßen

Martina Klose

From: Martina Klose [mailto:2013mmcmk@gmail.com]
Sent: Saturday, March 28, 2015 10:35 AM
To: C.Monet
Cc: Andrew Jacoby; henry.iheka@cedarstcapital.com
Subject: Re: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise

thank you for the perfect documents.

You are welcome to finance this project via my lender, one of the hugest and exclusive International project funder and Investment Company.

I will inform the Finance Manager for fast proceedings. Once you have paid the invoice for the DD you will get from the lender and positive DD (within 3 to 5 working days) youwill get the draft contract to be signed and then  we will build the debit line immediately. 

We are working very fast and provide our clients with the best service, so that the loan amount will be wired into your account within 20 working days.

You herewith will find the appliation forms. Please issue the documents and resend them back , soonest, to proceed.

Thank you for your great cooperation.

Martina Klose

**********

We were referred to MCC by these brokers.

---------- Forwarded message ----------
From: Henry Iheka  
Date: Thu, Mar 26, 2015 at 11:10 AM
Subject: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise
Cc: "2013mmcmk@gmail.com" <2013mmcmk@gmail.com>

Based your email request,kindly check if the below email and attached from a legal mandate to a lending group matches your client's funding needs.The legal mandate- Martina Klose is copied here for her information.

Kindest regards

Henry

----- Forwarded Message -----
From: Martina Klose <2013mmcmk@gmail.com>
To: "henry.iheka@cedarstcapital.com" <henry.iheka@cedarstcapital.com>

Dear Henry,

as agreed, you herewith will find the explanation for the project finance. I am legal authorized Mandate for this huge Financer. He is very exclusive. 

One issue needs to be considered. Each client has to pay for the DD 0,29% . If he agrees, within 20 working days the loan will be transferred.

Best Regards/Mit freundlichen Grüßen

Martina Klose

 ---------- Forwarded message ----------
From: Henry Iheka <henry.iheka@cedarstcapital.com>
Date: Thu, Mar 26, 2015 at 11:10 AM
Subject: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise
To: "andrewjacoby35@gmail.com" <andrewjacoby35@gmail.com>
Cc: "2013mmcmk@gmail.com" <2013mmcmk@gmail.com>

Based your email request,kindly check if the below email and attached from a legal mandate to a lending group matches your client's funding needs.The legal mandate- Martina Klose is copied here for her information.

Kindest regards
Henry
Americas  *  Africa  *  Europe  *  Asia

----- Forwarded Message -----
From: Martina Klose <2013mmcmk@gmail.com>
To: "henry.iheka@cedarstcapital.com" <henry.iheka@cedarstcapital.com>
Dear Henry,

as agreed, you herewith will find the explanation for the project finance. I am legal authorized Mandate for this huge Financer. He is very exclusive. 

One issue needs to be considered. Each client has to pay for the DD 0,29% . If he agrees, within 20 working days the loan will be transferred.

Best Regards/Mit freundlichen Grüßen

Martina Klose

Mobile: +49 17689452824
********** INTRO EMAIL FROM ZERG  ************

 Our project finance professionals work with all sectors and clients to finance infrastructure-related projects, and help private sector clients to structure and raise financing for deals.

While the primary focus is on brand new initiatives, there’s a growing market in buying and selling projects that are already operational.

You’ll gain experience working with a variety of clients across a range of assignments, developing valuable skills and knowledge that will support your career.

We sell Private Bank Loans at 2.45% annual debit interest!:

**We are legally registered in United Nations!

Let explain in brief what we can do and what we cannot:

For your project funding we can arrange a Private Sales of Private Funds, that is different form a Bank Loan, normally issued by the banks institute,

because, as a company go directly to a Bank and ask for a Loan, the bank will engage and lock the assets of the borrower to guarantee the requested Loan and give to him a debit percentage that can be from 4% to maximum 12% annual!

Commodities finance is the possibility for a Trader to buy and resell Oils ( Crude like SLCO and Refined Oils like D2,JP54,Mazut,D6,… ) with a Joint Venture Financial Agreement (JVFA) with our Oil corporation that will finance the transaction and split the markup 50% by the parties with this financial strategy, we help a lot of small trading company to perform their Oils/Commodities Deals!

In our case, Private Bank Loan, is a private that will rent to a private borrower, our partner’s funds, coming from their debit lines, built for your project, as a tailor made solution, using the Banks and Insurance companies as guarantee.

These funds are inside our associate Oil company, into their Crude Oil Bank Accounts:

as any Big Crude Oil Company, they have collected all cash coming from their shareholders and investors, inside several Top Premier Banks, in a legal Crude Oil type Bank Account, where, as per Law, they are not allowed to move any cent if they don't have a Crude Oil Contract to perform! - on the other hands, the said banks, will not give to the Oil Holding Company for their support and services, any interest rate percentage! You have to know that we…Hong Kong Corp.Ltd. have cash funds for more than 682 Billions USD$ inside our banks!

That's why, we have introduced the sales of Private Loan! In this manner, without move fiscally the cash inside the banks in China, and without touch in any manner the crude oil accounts,

we can Block a quota of these funds on behalf another Bank of the same holding company (in this case we in Switzerland that is owned 100% by our Holding Hong Kong Co.Ltd., in JVA and cooperation with us, Finance Ltd., to arrange a Bank Platform of debits on Internal Collaterals, up to let the Central Bank in Switzerland to issue a Debit Line ad-hoc, to be delivered via swift MT103 in one Bank Wire Transfer to the Borrower's Bank, in Rent, for a debit annual percentage of 2.45%! (lower than an usual Bank Loan)-

So, this is Not a Mortgage Loan! The Borrower will be called at the end of each fiscal year to refund only the 2.45% for debit interest to the Lender – and after the end of the maximum of 15 years contract, he must refund back to whole loan to the Lender.

Project Finance Solutions

Project Finance is a product specialty embedded in the Power & Renewables coverage group due to the Energy-heavy focus of the product.

We stands as the only private Swiss, US, UK and Hong Kong holding ( FSP and FCA regulated) financial institution among its peers that consistently ranks in the top five in league tables in each of project finance advisory, project loan arranging and project bond underwriting - the three key financial services offered in the sector.

Commodities finance is the possibility for a Trader to buy and resell Oils ( Crude like SLCO and Refined Oils like D2,JP54,Mazut,D6,… ) with a Joint Venture Financial Agreement (JVFA) with our Oil corporation that will finance the transaction and split the markup 50% by the parties with this financial strategy, we help a lot of small trading company to perform their Oils/Commodities Deals!

Our specialists will support government departments in such undertakings with their far-reaching skills and their experience of similar projects.

Project Financing as consultants we accompany important industrial and infrastructure projects at home and abroad throughout the entire process: we evaluate the project and business concepts and assess the economic feasibility, develop cash flow and financial models and support the structuring of such undertakings.

Note of Clarity:

Dear Client

why we need to apply for a due-diligence?:

This is to help our company to filter in advance all the companies and avoid fraudulent clients! -

This is indeed no part of the our Loan Agreement nor of our costs regarding the Loan.

If you Own a BG ( Bank Guarantee ) from Top 25 World Bank, we can arrange the Loan without any UPFRONT PAYMENT! ( Apart of the Due Diligence, that is indeed not part of our Company Job but an External Corporation “Ernst & Young Ltd.” that do it for our company ):

Furthermore: during these days we are doing a special offer for your new customers :

For at least 50m$/€/£ project, we offer the costs DEDUCTED from the Loan!

Also in this case, your customer have only to afford to the Due Diligence costs

And the loan will be built in max 20 working days! * * * * * * *

Important Notice: if the Borrower have already a BG issued from Top 25 Word Bank (AAA), we can arrange the Loan without any upfront Costs! !!! This can be asked only if your Loan is > 15 Million $/€/£

We are registered and authorized FSP and FCA.

Please contact our office and ask for a quote regarding the costs to build your Loan for your project!