Site: phoenixfinancialltd.com
Found 4 reviews / complaints

Phoenix Financial Limited, Enrique Iglesias
Enrique Wendell Venegas Iglesias Enrique Iglesias Enrique Wendell Venegas Iglesias

Business & Finance fhiroods 0

Our family is a victim of these criminals too. They took $40000 and never gave us our money back or provided any services they promised. They are dead man walking. Let us get together to stop there criminal behavior. I need someone to talk to. How can we get together asap. ...

Phoenix Financial Ltd
Loan Scam

Business & Finance Investo24 0

The report below, which was written by another victim of Phoenix financial Ltd., is almost Identical to the Scam they performed on me. These people at Phoenix Financial ltd are Evil, and they all have past criminal records, which I have had verified. Please, do NOT deal with these people. They have ...

Phoenix Financial Limited
Loans based on escrow deposits

Business & Finance Tally-ho1 0

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, ...

Phoenix Financial Limited, Enrique Iglesias
Phoenix Financial Limited, Enrique Iglesias USA & Tony Habib, Brazil in connection with Concord Capital, Hal Smith USA. Loans based on escrow deposits, Phoenix

Business & Finance Tally-ho 0

Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapitalonline, USA, Oklahoma, Tulsa, ...

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Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
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Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
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Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
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My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
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Owner of restaurant keeps parking ... (2)

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Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...