Pam
McHenry,#2Author of original report
Mon, July 12, 2004
I will withdraw my complaint if I actually receive it. If I don't get the refund, my original complaint will stand.
Sandy
London,#3UPDATE Employee
Sat, June 12, 2004
First and foremost, we are an offshore company that broker loans; our primary function is to protect the investors / finance companies from Consumers that will simply obtain a loan and default on the loan only after one or two payments. The majority of the loan application that we process is individuals that have submitted false information or used misrepresentation in trying to obtain a loan. Some clients are required advance fee payment; this is determined on a case-by-case basis. Our loan application process is a step-by-step process that allows our loan investigators to cross check a client's information. Unfortunately, we receive a lot of false / fake information. The complaint that has been voiced against our organization by a Pam McHenrywe have never processed a loan for a Pam McHenry. If this person is honest with their claim, they should not use a false name or post their Loan Number so that we can properly response. We do have a similar situation with a client regarding the fees if this is the same person, apparently this individual have a talent for submitting False Name in their loan application. Its amazing that this person would continue to use false names, especially when a charge is being made against us for fraud on a Public Forum. This would be libel and civil charges will be brought against this person for damages. Our policy is to conduct all communication via email, as a means to keep a written record of all communication with the clients. If the basic facts of this claim are true, regarding additional fees, I am sure that the client blatantly did not submit the required information or submitted false information etc. We will not post the transaction details of a clients on the internet for all to see; if you are a client of our company, contact our legal department for answers regarding this false claim: [email protected] Note: Swiss Financial Services offshore bank account, processing unit and was purchased by SFS WORLD LIMITED, the remainder of the company is no longer in operation. RFT LOANS is a separate entity that process off shore bank accounts and refer clients for loans to various companies. REFUND POLICY If SFS WORLD LIMITED in anyway affects a client's loan payout; the client is guaranteed a 100% refund on any fees paid plus 5% interest. But if a client's loan application is terminated or suspended due to false information, misrepresentation, highly questionable information, blatantly ignored submitting required information etc. SFS WORLD LIMITED will confiscate any fees paid to cover loan application processing expenses.