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  • Report:  #1534471

Complaint Review: Daniel Dennis Investment Group - Singapore Singapore

Reported By:
Alberto Sanchez G - Dubai, United Arab Emirates
Submitted:
Updated:

Daniel Dennis Investment Group
Singapore, Singapore, Singapore
Web:
www.ddigl.com
Categories:
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I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the money, they only paid $200 million. Their bank refuse to send more $300 million. Now my contractors are suing me. I don’t want to lose my contracts, I want the loan balance $300 million! 



Their CEO Daniel Dennis he speak a lot of technical terms. He gives other options, he refuse to speak to our lawyer! We wrote to his bank which sent us the first $200Mln but they threaten to sue our company! Our project is done halfway- Contractors are leaving. How can we get the $300Mln balance from this company? 



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