Complaint / review / scam report
Global Reserve & Finance LTD
Investment and loan scam, ponzi scheme

Complaint / review text:
They are pushing and an investment and loan scan. They offer interest rates ranging from 2-8% per day. They also claim to offer loans that never have to be repaid as long as you put up a deposit of 1-10% of the total loan value. The have a number of "independent brokers" promoting the scam for them.

Here is an excerpt from some of their promotional material:

"We can also debrief you on another program later if you wish. Clients that are not looking for a loan, can put their money on deposit in an IBC/tax haven and enjoy a high daily interest rate which averages 2-2.5% a day on 50K or more and 5-8% on $10MM or more; which is put into your account monthly, accessed through debit Mastercard via your IBC. 100% insured, secure, placed in your name, in an online account, viewable 24/7.

Here are some figures for you:
$50,000 @ 6 months = $302,672.40 (conservative low estimate)
$100,000 @ 6 months = $976,000.00
$100,000 @ 1 year = $6,047, 368.10

Above is an example of just what your money could do for you right now. This is the miracle of 2.5% compounding interest. Once again-seeing is believing, we'd love to show you how this is done and we'd love your business."

Contact information:
Date:

Offender: Global Reserve & Finance LTD

Country: New Zealand   City: Auckland
Address: 41 Shortland Street
Phone: 6493639622

Category: Business & Finance

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