Exkrupp Finance, Michel Kocks, Carsten Dodenhoff
Advance fee for fictitious loan approval for non-existent company Dusseldorf Germany
This company, Exkrupp Finance contacted me and proceeded to "process" and approve a business loan over the internet with very little documentation supplied to them. Upon approval they asked for a 2% up front fee in advance of the closing in order to prepare documents, etc. They were very ...