Complaint Review: MCC Finance Ltd. - Internet

We are searching for a partner/financier for our highrise building.  I was contacted by these folks who wanted ‘upfront’ money ($516,000.00) to ‘guarantee’ me a loan.  During our phone call on 4/7/15; we asked for an ‘attorney escrow’ to hold any funds we deposit until due diligence is completed.  ‘Zerg’ (his alleged name) then got upset and terminated the call abruptly.  I sent and Email asking for his banking coordinates to wire the $516,000.  He sent the Email below for an account in Paris. 

He gave us this info to call him ‘directly’: 

Landline +41225330201

Or we can have a skype “mccgeneva”

*****************

We had a colleague perform some DD.  His Email response is below:

The number for United nation is for vendors doing business

with the UN

The phone number is for Switzerland  not Hong Kong.   

The statick IP address for there web site is 72.29.77.42 based in us not Europe or Hong kong

Linkedin site is

linkedin.com/groups/BEWARE-HUGE-FRAUD-MCC-Consulting-7455997

Thank

You 

Sent: Wednesday,

April 8, 2015 5:48:15 PM

Subject: Fwd: MOU and NCND: Private Bank Loan

Agreement:: CPI, LLC, - 397 000 000 USD

Shelby

Let me explain why I believe they are a fraud

1.  The document is sent in word doc not PDF

2.  MCC international investment is not listed as part MCC holding companies

3.  Medley capital does not own them.

4.  Google search show it as a scam.

Thank You

From what he is discovering: 

1. The phone numbers do NOT match their location.  
2. The company is apparently NOT part of Medley.
3. Online searches indicate a scam company. 

******************

Email Received 4/9/15: Target account Zerg Rush wanted money sent to:

PAYMENT COORDINATES :- for this transaction: (USD$)

For your help we have specified how you can do it inside your bank, field by field:

Account Details

·         Account name:            MCC HOLDING S.A.

·         Account number:         08110406153

·         Sort code:                    30056

·         Bank address:              103 AVENUE DES CHAMPS ELYSEES 

                                                PARIS 

                                                75419, FRANCE

·         Account IBAN:                    FR7630056008110811040615371

·         SWIFT/Bic:                  CCFRFRPP 

Best Regards

_______________________________________________

MCC Finance Ltd. & MCC International Investment Co.Ltd.

Financial Division

Board Member

Zerg Rush, CEO, mcc International Investment Co.Ltd., Geneva (Switzerland)

Registered Office: RM 19C, Lockhart CTR 301-307, Lockhart rd Wan Chai, Hong Kong

Tel. : +41 22 533 0201 (central switchboard)

Skype : mccinvestments ( Business CRM Automatic System-Skype Compatible )

http://www.mccfinance.com

http://www.mccinvestment.com

United Nations UNGM FSP Registration Number is : 164494 and 209027

***********

From: MCC Investment:: Sales Office Department [mailto:[email protected]] On Behalf Of MCC Investment:: Charles.Pandin.Rommefort/General Manager Director

Sent: Wednesday, April 08, 2015 1:08 AM

To: [email protected]; C.Monet; 'Martina Klose'; [email protected]; [email protected]

Cc: Sekretariat Brandenberg

Subject: MOU and NCND: Private Bank Loan Agreement:: CPI, LLC, - 397 000 000 USD$

 Genève, 08th April 2015

 MCC International Investment Co.Ltd. ( part of MCC Finance Ltd., the Medley Capital Corporation Ltd., London U.K..:MCC ) under the control of MCC Holding S.A. 

( all owned by MCC Holding Hong Kong Corp. Ltd. - Hong Kong ) 

Operative address: rue du Rhone,14 – 1204 Geneva

Switzerland

Dear Customer, after several board meetings with our Fianancial Experts and Bankers, we, granted by the approval of the Group CEO of our Holding,

Hereby confirm that this Lender company accepted to finance the whole 397 Million USD$ project in 1 Loan - 

Furthermore the Board accepted to give you Special TERMS to apply as follow better described:

 Please find Attached the first step to entering into agreement with our company and obtain your project funded via Private Bank Loan.

This MOU and NCND are mandatory to proceed to next step as our company need to engage international law firms and consultants to act for a Due-diligence & to obtain the insurance from our partner "Lloyds UK" over your company to let you be eligible and protect/secure our financial structure to arrange for you a debit line and sold the content (i.e. The Funds) as Private Loan for an amount of 397’000'000 USD$ ! 

 As soon we got the Due-Diligence Report from our affiliate law firm, certify you with a good rating, and this is our job to let this happen 100% guaranteed in maximum 24h, using our huge connections within international law-firms, certification report corporation and banks,  we will immediately proceed engaging the Insurance company in UK ( Lloyds UK) that will cover 110% your funds also in case of Bankrupt or whatsoever difficulties that could happen to your company into the next future, that will deny you to return back the money to our bank and avoid to your company and risk or default!

 After this MOU you will be invoiced to pay the Due-Diligence & Insurance costs -  

 So in your particular case, as you are asking for 397’000'000 USD$ Loan - at MOU signature, our company will invoice the due-diligence & Insurance costs immediately,

in Exceptional and Special terms of only $ 516,000 -;

 After our due diligence and insurance phase, our company will issue the Loan Agreement already operative, signed and registered within our International Financial Firm.

 Indeed, we agreed also with our bankers to deduct the further Loan total costs in terms of $ 11,116,000, directly from the Loan at delivery time.

 Your loan will be build in maximum 20 working days and delivered to your bank via Swift MT103- with all the law practices for the money anti laundering, encumbrances and whatsoever to obtain clean funds available for your projects.

 This is also an evidence of your reliability, honesty, trust and transparency; all feature that we need to be part of our client to be into our business.

I am sure that your will act immediately in a professional way, agree and we can proceed our job as our usual.

All the best.

Best Regards

_______________________________________________

MCC Finance Ltd. & MCC International Investment Co.Ltd.

Financial Division

Board Member

Charles Pandin Rommefort, General Manager Director, mcc International Investment Co.Ltd., Geneva (Switzerland)

Registered Office: RM 19C, Lockhart CTR 301-307, Lockhart rd Wan Chai, Hong Kong

Tel. : +41 22 533 0201 (central switchboard)

Skype : mccinvestments ( Business CRM Automatic System-Skype Compatible )

http://www.mccfinance.com

http://www.mccinvestment.com

They  were referred by Martina Klose who purports to be their ‘legal authorized mandate’ and instructed us to send our loan documents to Zerg Rush.  Email received 4/9/15:

****************

 Dear Chris,

what happened? Zerg was waiting for your call, today?

Please update for further proceedings. If you have any further questions, don't hesitate to ask.

Best regards

 Martina Klose

Legal Authorized Mandate

 _______________________________________________

MCC Finance Ltd. & MCC International Investment Co.Ltd.

Financial Division, Geneva (Switzerland)

 Registered Office: RM 19C, Lockhart CTR 301-307, Lockhart rd Wan Chai, Hong Kong

Tel. : +41 22 533 0201 (central switchboard)

Skype : mccinvestments ( Business CRM Automatic System-Skype Compatible )

NEW YORK OFFICE

Medley Capital Corporation

375 Park Avenue

33rd Floor

New York, NY 10152

http://www.mccfinance.com

http://www.mccinvestment.com

United Nations UNGM FSP Registration Number is : 164494 and 209027

**************

Below is Email strings from her: 

Sunday, March 29, 2015 10:25 AM:

------------

From:                              Martina Klose [[email protected]]

Sent:                                Saturday, March 28, 2015 11:17 AM

To:                                  C.Monet

Cc:                                  MCC Finance:: Zerg Rush/CEO; Blanc Charles - CEO - MCC Investment SA

Subject:                           Re: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise

you only will have to do with the lender, asyou will get a private loan. 

MCC is your direct contact and I already connected you with the CEO and Finance Manager and not with any stuff.

Please directly send the issued documents to Zerg Rush , CEO of MCC.

Best Regards/Mit freundlichen Grüßen

Martina Klose

From: Martina Klose [mailto:[email protected]]

Sent: Saturday, March 28, 2015 10:35 AM

To: C.Monet

Cc: Andrew Jacoby; [email protected]

Subject: Re: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise

thank you for the perfect documents.

You are welcome to finance this project via my lender, one of the hugest and exclusive International project funder and Investment Company.

I will inform the Finance Manager for fast proceedings. Once you have paid the invoice for the DD you will get from the lender and positive DD (within 3 to 5 working days) youwill get the draft contract to be signed and then  we will build the debit line immediately. 

We are working very fast and provide our clients with the best service, so that the loan amount will be wired into your account within 20 working days.

You herewith will find the appliation forms. Please issue the documents and resend them back , soonest, to proceed.

Thank you for your great cooperation.

Martina Klose

**********

We were referred to MCC by these brokers.

---------- Forwarded message ----------

From: Henry Iheka  

Date: Thu, Mar 26, 2015 at 11:10 AM

Subject: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise

Cc: "[email protected]" <[email protected]>

Based your email request,kindly check if the below email and attached from a legal mandate to a lending group matches your client's funding needs.The legal mandate- Martina Klose is copied here for her information.

Kindest regards

Henry

----- Forwarded Message -----

From: Martina Klose <[email protected]>

To: "[email protected]" <[email protected]>

Dear Henry,

as agreed, you herewith will find the explanation for the project finance. I am legal authorized Mandate for this huge Financer. He is very exclusive. 

One issue needs to be considered. Each client has to pay for the DD 0,29% . If he agrees, within 20 working days the loan will be transferred.

Best Regards/Mit freundlichen Grüßen

Martina Klose

 ---------- Forwarded message ----------

From: Henry Iheka <[email protected]>

Date: Thu, Mar 26, 2015 at 11:10 AM

Subject: Fw: Project Finance-Lender/Partner needed for $397M for Chicago HighRise

To: "[email protected]" <[email protected]>

Cc: "[email protected]" <[email protected]>

Based your email request,kindly check if the below email and attached from a legal mandate to a lending group matches your client's funding needs.The legal mandate- Martina Klose is copied here for her information.

Kindest regards

Henry

Americas  *  Africa  *  Europe  *  Asia

----- Forwarded Message -----

From: Martina Klose <[email protected]>

To: "[email protected]" <[email protected]>

Dear Henry,

as agreed, you herewith will find the explanation for the project finance. I am legal authorized Mandate for this huge Financer. He is very exclusive. 

One issue needs to be considered. Each client has to pay for the DD 0,29% . If he agrees, within 20 working days the loan will be transferred.

Best Regards/Mit freundlichen Grüßen

Martina Klose

Mobile: +49 17689452824

********** INTRO EMAIL FROM ZERG  ************

 Our project finance professionals work with all sectors and clients to finance infrastructure-related projects, and help private sector clients to structure and raise financing for deals.

While the primary focus is on brand new initiatives, there’s a growing market in buying and selling projects that are already operational.

You’ll gain experience working with a variety of clients across a range of assignments, developing valuable skills and knowledge that will support your career.

We sell Private Bank Loans at 2.45% annual debit interest!:

**We are legally registered in United Nations!

Let explain in brief what we can do and what we cannot:

For your project funding we can arrange a Private Sales of Private Funds, that is different form a Bank Loan, normally issued by the banks institute,

because, as a company go directly to a Bank and ask for a Loan, the bank will engage and lock the assets of the borrower to guarantee the requested Loan and give to him a debit percentage that can be from 4% to maximum 12% annual!

Commodities finance is the possibility for a Trader to buy and resell Oils ( Crude like SLCO and Refined Oils like D2,JP54,Mazut,D6,… ) with a Joint Venture Financial Agreement (JVFA) with our Oil corporation that will finance the transaction and split the markup 50% by the parties with this financial strategy, we help a lot of small trading company to perform their Oils/Commodities Deals!

In our case, Private Bank Loan, is a private that will rent to a private borrower, our partner’s funds, coming from their debit lines, built for your project, as a tailor made solution, using the Banks and Insurance companies as guarantee.

These funds are inside our associate Oil company, into their Crude Oil Bank Accounts:

as any Big Crude Oil Company, they have collected all cash coming from their shareholders and investors, inside several Top Premier Banks, in a legal Crude Oil type Bank Account, where, as per Law, they are not allowed to move any cent if they don't have a Crude Oil Contract to perform! - on the other hands, the said banks, will not give to the Oil Holding Company for their support and services, any interest rate percentage! You have to know that we…Hong Kong Corp.Ltd. have cash funds for more than 682 Billions USD$ inside our banks!

That's why, we have introduced the sales of Private Loan! In this manner, without move fiscally the cash inside the banks in China, and without touch in any manner the crude oil accounts,

we can Block a quota of these funds on behalf another Bank of the same holding company (in this case we in Switzerland that is owned 100% by our Holding Hong Kong Co.Ltd., in JVA and cooperation with us, Finance Ltd., to arrange a Bank Platform of debits on Internal Collaterals, up to let the Central Bank in Switzerland to issue a Debit Line ad-hoc, to be delivered via swift MT103 in one Bank Wire Transfer to the Borrower's Bank, in Rent, for a debit annual percentage of 2.45%! (lower than an usual Bank Loan)-

So, this is Not a Mortgage Loan! The Borrower will be called at the end of each fiscal year to refund only the 2.45% for debit interest to the Lender – and after the end of the maximum of 15 years contract, he must refund back to whole loan to the Lender.

Project Finance Solutions

Project Finance is a product specialty embedded in the Power & Renewables coverage group due to the Energy-heavy focus of the product.

We stands as the only private Swiss, US, UK and Hong Kong holding ( FSP and FCA regulated) financial institution among its peers that consistently ranks in the top five in league tables in each of project finance advisory, project loan arranging and project bond underwriting - the three key financial services offered in the sector.

Commodities finance is the possibility for a Trader to buy and resell Oils ( Crude like SLCO and Refined Oils like D2,JP54,Mazut,D6,… ) with a Joint Venture Financial Agreement (JVFA) with our Oil corporation that will finance the transaction and split the markup 50% by the parties with this financial strategy, we help a lot of small trading company to perform their Oils/Commodities Deals!

Our specialists will support government departments in such undertakings with their far-reaching skills and their experience of similar projects.

Project Financing as consultants we accompany important industrial and infrastructure projects at home and abroad throughout the entire process: we evaluate the project and business concepts and assess the economic feasibility, develop cash flow and financial models and support the structuring of such undertakings.

Note of Clarity:

Dear Client

why we need to apply for a due-diligence?:

This is to help our company to filter in advance all the companies and avoid fraudulent clients! -

This is indeed no part of the our Loan Agreement nor of our costs regarding the Loan.

If you Own a BG ( Bank Guarantee ) from Top 25 World Bank, we can arrange the Loan without any UPFRONT PAYMENT! ( Apart of the Due Diligence, that is indeed not part of our Company Job but an External Corporation “Ernst & Young Ltd.” that do it for our company ):

Furthermore: during these days we are doing a special offer for your new customers :

For at least 50m$/€/£ project, we offer the costs DEDUCTED from the Loan!

Also in this case, your customer have only to afford to the Due Diligence costs

And the loan will be built in max 20 working days! * * * * * * *

Important Notice: if the Borrower have already a BG issued from Top 25 Word Bank (AAA), we can arrange the Loan without any upfront Costs! !!! This can be asked only if your Loan is > 15 Million $/€/£

We are registered and authorized FSP and FCA.

Please contact our office and ask for a quote regarding the costs to build your Loan for your project!