Phoenix Financial Limited, PFL, (Grand Cayman Islands), US, Illinois, Goodyear, Enrique Wendell Venegas Iglesias & companion and/or consultant (AKA Antoine) Tony Habib, Brazil, Sao Paulo present loans where the problems alter after agreements are authorized. Concordcapitalonline, USA, Oklahoma, Tulsa, Broken Arrow, Hal Smith, assumes the part of consulting, informing, moderating & financing aswell, but first and foremost is performing whilst the unaware agent.
This Year Businesses in america and Europe are becoming a member of positive loans with PFL i.E.Us $ 5 m. Problems are i.E. 5 decades phrase to 6% interest. Subsequently contractual escrow deposit people $ 400K must be compensated from the organization right into a English escrow agent consideration.US $ 400K can be used to start a-line of credit for PFL to build up the mortgage amount. Deposit and Mortgage is supported with a statement of trade i.E.US $ 7 M, based on funding agreement released with a trustworthy English lender,
That will be kept from the British escrow representative for 180 days until financing.
However, after deposit people $ 400K into escrow account businesses understand that the statement of trade is released by First Fund, Beirut, Lebanon an investment consulting company. PFL promises anything is okay since mortgage is likely to be paid inside the contractual 3 months. Nevertheless, issues are going to change significantly. Byblos bank, Beirut, Lebanon whilst the back-up bank for that statement of trade appears to not understand something about PFL and First Finance Rob Sayad. Today, PFL furthermore is challenging CPA notice of viewpoint (not contractual) from businesses to be able to back-up the financing agreement. Notice of viewpoint is sent to PFL and it is obviously declined by Tony Habib whilst the agent of PFL. PFL is picking out a brand new intend to take part in businesses as JV partner.
Contractual 3 months & 180 times go by and financing isn't occurring centered on fresh unexpected occasions by new enterprise efforts of PFL. Last although not least statement of trade is announced Null & Emptiness by PFL and First Fund after 180 days…. PFL statements businesses have been in standard centered on fresh low-contractual problems and therefore are no further titled for funding…. And etc and on and on….
Between 2010 and 2011 atleast three businesses have dropped over US $ 1.2 M in deposits plus accumulated expenses with no financing actually happened…. And wont’ without a doubt. Businesses deposit’s vanished in questionable Oriental and African Phoenix Financial Limited endeavors.
The National Enrique Iglesias, age 69, includes a criminal history dated in charged in Ny of bank scam, fined & paroled for three years, Tony Habib, age 56, a Lebanese was charged in Ny of insurance fraud and money laundering in 1995, was sentenced to 52 weeks in jail and it has an extended record of deceptive actions until today. Tony Habib (various businesses) exists at Rua Iguatimi 236, Sao Paulo, Brazil Tel: US 337-453-1304 and it is playing hideandseek but retains all strings in his fingers. It appears he's the mastermind behind all of the above.
Former lenders Enrique Iglesias & Tony Habib are well-acquainted since two decades and therefore are friends with Farhad Bakthiar another scam performer, …but that’s another story….
Businesses if you should be searching for severe financing and notice these names…run for the lives.
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