1, Report:
#1357579
Posted Date:
Feb 22 2017
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland
The scam start by invitation from a lady named Martina Close through Linkedin internet that she offer me a loan for my company but i must pay for the insurance cost for 45,144.00 USD through a company in Geneva ,Switzerland named MCCHOLDING.S.A.and thier holding company in HK named ...
Entity
Categories: Banks
2, Report:
#1221496
Posted Date:
Apr 09 2015
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois 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 depos...
Entity
Categories: Loans