Usacomplaints.com » Miscellaneous » Complaint / Review: Kim Halyard Investment ltd - Consumer Report. #728553

Complaint / Review
Kim Halyard Investment ltd
Consumer Report

Was contacted initially 10/27 with a solcitation of a $15,000 loan by Mr Kim Halyard.
This escalated since then including fees for continuance over the time which resulted in 11 Western Union payments to Bobby Eromosele via his direction totaling the amount listed as monetary damages.
At this time I have been connected with a bank... Lodge Private Bank Plc... That is showing a $50,000 balance to be wire trasnferred however first a fee had to be paid for the transfer charge... To now they are asking for another $2500 to pay a tax charge for India... I have been nearly totally bankrupted by these artists... The bank manager is a Mr Peter Antony whom has also contacted me via email providing the link to the account, etc...


Offender: Kim Halyard Investment ltd

Country: USA

Category: Miscellaneous

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