1, Report:
#431710
Posted Date:
Apr 09 2009
Ravi T. Hardyal, Global Financial & Capital Corp Loan broker, took deposit and referred financial institutions fraudulent or bankrupt WoodBridge Ontario
We were looking for project financing in the Dominican Republic. Ravi of global said he had a lender but required a $15,000 deposit to confirm that we were serios borrowers. The money was paid and he refered us to FDP Financial. This company appeared in your reports and we were conc...
Entity
Ravi T. Hardyal, Global Financial & Capital Corp
Categories: Brokerage Companies