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

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.

Company: Zhang Liu
Country: USA
Address: Jala Hang Jebat, 50150, Kuala Lumpur, Malaysia
Phone: 85281256527

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