Vlociti holdings, inc. Is a SCAM COMPANY that will promise you full financing for your project in excessive amounts, but will RIP YOU OFF!!! DAVID VU PHAM of Vlociti Holdings, Inc, is a crook and needs to be stopped!
I was approved for a loan with this company and they asked me to wire them $2000.00 via Money Gram to a known scam artist, LESTER GOLD in New York.
See full conversation below (actual emails):
April 20
Dear Client,
The acceptance copy of the funding Approval has been received along with the attached Indentifications.
However, you are expected to immediately pay the PROCESSING FEES of US$2,000 only by MONEYGRAM as shown below:-
Name of Receiver: Lester Gold
Address of Receiver: Binghamton, New York, USA. Amount: US$2,000 only.
The Receiver is the "Head of our Finance Unit" and will confirm this payment within 24hrs once you send the payment details today.
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