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  • Report:  #1333559

Complaint Review: villiers finance

villiers finance villiers midco wyndham finance another Bank Guarantee scam london london

  • Reported By:
    SOG — Wyoming Nigeria
  • Submitted:
    Mon, October 17, 2016
  • Updated:
    Tue, November 08, 2016

we write to inform the public about the scam company VILLIERS FINANCE LTD. These fraudsters have cloned the real villiers finance which is a part of EAT UK and has nothing to do with the issuance of BG'S

The fake company is represented by Adrian Johnson (most likely a fake name) the website is at ,villiersfinance.com. They will claim they can issue you a BG for upfront money, you will lose this money as we did so do not engage with this group. once you pay they will concoct a story about some issues with your company, and claim that as a result you need to pay more money to get an insurance cover on the BG. They also will offer to give you a loan against the BG through another scam company clone wyndham finance represented by Francis Buckley website at ,wyndhamfinance.co.uk. They will continue to come up with reasons to get more money, they will waste your time and you will not get your money back. So beware so you dont end up like us.

 

emails involved include monetize@wyndhamfinance.co.uk, info@villiersmidco.com info@villiersfinance.com

phone numbers : +447924517037; +2033556390

 

2 Updates & Rebuttals


Tosin

Richmond,
Texas,
USA

UPFRONT FEE

#3Consumer Comment

Tue, November 08, 2016

Hello, did they finally refund the upfront fee back to your client?


update

#3Author of original report

Tue, October 18, 2016

we write to state the company represented by villiers have advised us that they will be returning the funds, hence we withdraw the previous statement posted pending the return of the funds

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