Complaint / Review
Ghalifunds and Agro Finance Bank BHD. Phone: Bank
Consumer Report

I thought that the Bank site was genuine and the investment amount of $274,000 was shown in the account. First they wanted 2% finders fee. Then they told me that the Malaysian Government wanted $7383.00 to allow the export of capital and issue a special code. This amount was paid to Zell Business Solutions to pay the Government. It was all a scam. I still do not know how they constructed a genuine Bank site with all the bells and whistles