- Report: #1259431
Complaint Review: HEGUANG LOAN FIRM - Internet
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HEGUANG LOAN FIRM
Internet, USA
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HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet
They claim to offer a personal loan. You send in the fee and then at the last moment they require that you pay and
additional fee for the wire transfer. They use Solomon Kowe in Nigeria to accept the initial fee. Upon requesting a refund
they refused claiming its not possible. The loan firm also uses the name Musa Najare. They will call you from Nigeria but
the company claims to be out of China. They also use the following bank account in China Heguang International
Limited, Citibank N.A. Hong Kong, Account Number(IBAN): (((REDACTED))). They use the address of Floor, Two
Harbour Front, 22 Tak Fung Street, Hunghom, Kowloon. DO NO BUSINESS WITH THESE SCAMMERS.
