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  • Report:  #1339029

Complaint Review: Major Singh Bhangu - San Francisco California

Reported By:
Hope - Dallas, Texas, USA
Submitted:
Updated:

Major Singh Bhangu
600 Montgomery Street San Francisco, 94111 California, USA
Phone:
402-419-6603
Web:
americancapitalloansltd.com
Categories:
Tell us has your experience with this business or person been good? What's this?

 The company engages a formal letter of approval and outlines in professional terms and conditions of terms for repayment. Informs you the loan is via Bank of America and provides a [email protected] email as the loan officer. Have you send to a fake escrow account holder agent Major Singh Bhangu which is the actual scam person. Then request more funds afterwards and this is the scam part. We cannot move forward unless you provide at least 60k to the processing funds into your company banking account. They use falsified law firms as their security exchange commission which heightens their scam by stating their attorney names and their law firms which they are not connected with at all. Beware of American Capital Loans Ltd. And PMG Legal Services. They are the same company but changing the Principal Name.



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