- Report: #1488376
Complaint Review: Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance - London
Reported By:
Mr. Williams -
Omaha, Nebraska , United States
Submitted:
Updated:
-
Author Confirmed
Why?
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance
1, church hill place London, E14 5HP United Kingdom
Phone:
+44(0)7833208475
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed me via email to wire $75,000 USD to a Barclays London Account in a different company's name.
After many failed wire attempts, the wire finally went through and the delays started pouring in ever since. To date i haven't received anything except demands to pay more for the swift costs as what I sent wasn't enough. The industry is very risky so I understand anytime you pay upfront for a Swift you are taking a chance.
Take this as a lesson and learn from my loss don't do any business with this company.
