Mutual Security & Gurantee Trust Mermaid International Limited Project Fiance fraud Ireland, Other
I had received a email from a lender based out of the UK a few months ago telling me they could indeed do project finance worldwide.
The company name was Mutual Security & Guarantee Trust AKA Nick Burgoyne and his Assoc. Paul Perks.I checked what i could on background as wel as there closing/escrow attorney.All seemed very well as they were bright,smart and pretty fast within there process.
What they do is either use collateral (real estate) or a form of security to securtize a note. if its money its put into escrow with there attorney after they have done there DD and made an offer. Once in escrow it is to take 5 to 8 days to fund he client.
To make a long story short once the money goes into escrow Nick Borgoyne will not perform at all and the Attorney while real is most likely a imposter and not the real Attorney....The name of the attorney is C A Tolentino based out of Manila.As i said the Attorney is real however i think they have someone posing as that attorney.
After the funds are tranferred to them they blow smoke up your tail about what they are going to do for you next and the future while they tell you the money is to be lined up for release.
Buy the time you start to question them they cut off all communication and start bouncing your emails and they disconnect there numbers.
Nick Burgoyne (MSGT) or whatever he goes by Mermaid International Limited,St. James Finance says he has over 293B in a trust...Its not true at all!!
This guy is either in Manila,Singapore or over here in the States (california) and he is not to be trusted at all regardless of what he says!!.I have my client to prove it who has lost over 8k in escorw and another reference that lost 15k to these guys after a so called committed contract ws signed.
I have turned complaints into Interpol & FBI however if you have had experiences or know anything about these guys pleaser let me know?
Do not trust NICK BURGOYNE OR PAUL PERKS regardless of what company name there using or how savvy they get with you!!..They will will dissappear within days of getting your escrow money!!
Tride Finance