- Report: #753413
Complaint Review: Zhang Liu - Hong Kong /Internet Internet
Reported By:
vickie -
Toronto, Ontario, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Zhang Liu
Jala Hang Jebat, 50150, Kuala Lumpur, Malaysia Hong Kong /Internet, Internet, United States of America
Phone:
+852 81256527
Web:
Categories:
Business Rating:
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Zhang Liu Anabel Taylor, Rosa Mark, Lao Xiong An offer of a ligitimate international business loan and then fake bank account and charges Hong Kong /, Internet
Report Attachments
Over the last year I engaged a process to obtain a legitimate bank loan for a human rights consulting business. I have been lied to and much of the information I have received from the Unicaja Bank in Madrid Spain has been misrepresented. I was instructed to set up an off shore account to secure the funds transfer.
I set up the account with 1500 euros. Then I was instructed that the account needed to be upgraded. At a cost of 3000 euros and then I rec'd an account of much more than I had requested. But told not to be concerned or alarmed as I was.
I then made several attempts to transfer my funds to my home base bank and I was told that I had to pay 26500 usd to cover the conversion charges or authorized by the european central bank. I immediate became concerned.
I refused to pay this conversion fee and requested my account set up charges be returned and the account be closed. I have received no response. I have a picture of the individual that created this loans program. If required please request. It is available on the internet.
I will also file reports on the bank and all other names and numbers I have encounter through this ordeal.
I set up the account with 1500 euros. Then I was instructed that the account needed to be upgraded. At a cost of 3000 euros and then I rec'd an account of much more than I had requested. But told not to be concerned or alarmed as I was.
I then made several attempts to transfer my funds to my home base bank and I was told that I had to pay 26500 usd to cover the conversion charges or authorized by the european central bank. I immediate became concerned.
I refused to pay this conversion fee and requested my account set up charges be returned and the account be closed. I have received no response. I have a picture of the individual that created this loans program. If required please request. It is available on the internet.
I will also file reports on the bank and all other names and numbers I have encounter through this ordeal.
