- Report: #663358
Complaint Review: Westchase Limited - Mahe Select State/Province
Reported By:
anonymous -
Bryan, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Westchase Limited
2nd Floor, Capital City Bld, P.O Box 1312 Victoria Mahe, Select State/Province, United States of America
Phone:
44-208-133-7001
Web:
Categories:
Business Rating:
(0)
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Westchase Limited Westchase LTD Fake trading company tried to scam me Mahe , Internet
Fake trading company Westchase Limited (or Westchase LTD) is running your typical funding instrument scam, offering ridiculous profits for simply putting up an upwards of close to 600k up front. "Contracts" looked suspect, the consultants/brokers pushy, and they never tell you that there really is no such thing as prime bank instrument funding.
After much research and help from a great attorney, we sniffed this group out, luckily right in time before they ripped our family off. If they are not running a direct scam to take you for all of your hard earned savings, then they are at least being less than truthful about taking fees from you leveraging an a banking instrument program that has no way of working.
Why would a bank/instrument/company/broker give us over 10 million dollars for nothing? Why us? For simply putting up 600K? For full info on what we discovered, that saved our family thousands, read this report: http://www.bank-leasing.com/
After much research and help from a great attorney, we sniffed this group out, luckily right in time before they ripped our family off. If they are not running a direct scam to take you for all of your hard earned savings, then they are at least being less than truthful about taking fees from you leveraging an a banking instrument program that has no way of working.
Why would a bank/instrument/company/broker give us over 10 million dollars for nothing? Why us? For simply putting up 600K? For full info on what we discovered, that saved our family thousands, read this report: http://www.bank-leasing.com/
2 Updates & Rebuttals
Westchase Legal Counsel
Mahe,Other,
Seychelles
WESTCHASE RESPONSE
#2REBUTTAL Owner of company
Thu, November 25, 2010
Dear Sirs
The comments made in your statement are completely subjective, having no factual substance, and we find them to be highly slanderous and damaging to our company's reputation. We would like to state the facts for the record:
1. We have a facility for funding commercial projects, which in turn generates revenues and profits for our Clients. This is a standard business procedure, and should not be construed as a "funding instrument scam" due to your lack of knowledge regarding the project funding process.
2. For the small number of transactions where fees are required we work with established law firms (or the Clients own lawyers) to provide ESCROW services, so that the client's funds are never at risk.
3. We do not solicit any business - new Clients come through recommendations from our existing Client base. We have no control or liability over actions taken by consultants/brokers that have no affiliation with Westchase.
4. We have read the Attorney's White Paper at http://www.bank-leasing.com/, and we agree whole heartedly with his comments. There are hundreds of so-called Bank Instrument scams on the internet, and we have had many of these people approach us for funding. After running these people through our Compliance Department, we find that their documents are nothing more than cut/paste fraudulent papers.
Unfortunately it only takes one instance of a negative blog to be posted on the internet to cloud our unblemished reputation. However, this is the age we live in and we must deal with these issues as they arise.
Please be on notice that we will be instructing our Lawyers to file a complaint with the Internet Crime Complaint Center (IC3), a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA), against you and the hosting website www.ripoffreport.com, due to the publishing falsified and misleading information that has had a negative impact on our companys reputation and damages to our future business; this a cyber crime based on unfounded and speculative comments that are subject to punishment by law.
WESTCHASE LIMITED
anonymous
United States of AmericaNames of this fraud added!
#3Author of original report
Thu, November 18, 2010
Beware of these names involved in this fraud:
"Alicia A Rouse" (SCO)
"Mr. John (J.) Brown" (COO)
Lenny Small ("Consultant")
