Complaint Review: Zhang Liu

Over the last year I engaged a process to obtain a legitimate bank loan for a human rights consulting business.  I have been lied to and much of the information I have received from the Unicaja Bank in Madrid Spain has been misrepresented.  I was instructed to set up an off shore account to secure the funds transfer.

I set up the account with 1500 euros.  Then I was instructed that the account needed to be upgraded.  At a cost of 3000 euros and then I rec'd an account of much more than I had requested.  But told not to be concerned or alarmed as I was.

I then made several attempts to transfer my funds to my home base bank and I was told that I had to pay 26500 usd to cover the conversion charges or authorized by the european central bank.  I immediate became concerned.

I refused to pay this conversion fee and requested my account set up charges be returned and the account be closed.  I have received no response.  I have a picture of the individual that created this loans program.  If required please request.  It is available on the internet.

I will also file reports on the bank and all other names and numbers I have encounter through this ordeal.