Do not believe this person and any of his associates. Its a cartel. The whole thing starts with him. A broker will contact you with whimsical amount of funding offer. You send your business plan which immediately gets accepted. He will then come into the picture and ask for few thousand EUROs of fee for making a visit with a promise that the funding will happen in 4weeks to 3 months. You pay him. He will come and collect all your data and leave. He will be in touch for few days and then will get you in toch with additional scammers. They will ask you even more money and ask you to come and visit them in Europe. He will also give you several other leads which all are scammers in the name of several banks. When you will call those banks they will tell you that they have also filed complaints agains these people several times to the authorities.
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