Initié

Ernst Gerard Francis

Date d'inscription2019-01-29
Dernière intervention2021-04-28
Nombre de signalement(s)18
Nombre de commentaire(s)18
Estimation du nombre d'internautes aidés15 733
Langue préféréeFrançais
Signalements où le membre est le plus intervenu

YOU WANT A LOAN ????????? You can contact André Koller / MCC CAPITAL GROUP MCC Capital © Financial Division Board Member André Koller, CEO, Operative Office: Rue du Rhone 14, 1204 Geneva, Switzerland Meeting Office: Rhône 8, 1204 Geneva, Switzerland Post Office: Rue du commerce 4, 1204 Geneva, Switzerland T + 41 22 533 0288 // +41 22 548 10 61 F + 41 22 518 0898 M + 41 798074770 ( Whatsapp User ) Skype : mccgeneva ( Business CRM Automatic System-Skype Compatible ) Connect with MCC Group 900 Offices, 238 sub corporations, 120 countries http://www.mcc-capitalgroup.com But before you contact this CRIMINAL, you need to understand how he works : You'll send all documents to him in regards to your project, included a POF, he doesn't work without that. He wants to see you have money on your account. Novemeber 19th 2021, at 11h32 AM, my partner sent the documents and POF to André Koller. November 19th, 2021, at 2h48PM, André Koller came back with a loan offer €60M. It is on letterhead of HSBC HK, the supposed signatory is Mr Peter Tung Chun Wong on behalh of HSBC. Yes, a loan offer withing 3 hours. This UNBELIEVABLE. Hong Kong was already closed. Of course, a loan offer in name of MCC Capital. Not in the name of the borrower. André Koller asked the borrower to pay € 1,650,000.00+VAT. Yes, €1 650 000.00. During several days, he has been harassing the borrower to pay this amount. But, the Legal Advisor of the borrower found this situation very strange. She checked André Koller on Internet and founf him already in a blacklist https://www.signal-arnaques.com/en/scam/view/355830 November 10th, at 5h40 PM, my partner sent and email to André Koller to inform him about the decision of the borrower to stop because of this post about him. November 10th, at 8h59 PM, André Koller came back to him via email, showing a link. When my partner goes on this link, he found his own name also in this same blacklist with all information about my partner and about his first investor. This is the way André Koller / MCC Capital is wotking. Everybody who already got any kind ofscam from André Koller / MCC Capital, please leave a message. We need to stop the criminal activities of André Koller / MCC Capital Group.

A group of people ,some play the role of lawyers-brokers, others the role of private investors in fact, not those not others do not play their positive role, stealing data ,stealing money from your accounts under any pretext, working in a team on fake documents. Beware, don't pay them in advance and don't share your bank card,account, and passport details. Accomplices: Eloy Sierra Antonio Miguel Tejera Arias Eduardo Izquierdo García

perhaps he works under someone else's documents which he steals from gullible clients makes out transactions based on personal data never give your personal data to this fraudster

I was sopose to get my loan 1 1/2 months ago and they keep telling me the payment to them never got there. And asking for more.

#SCAM SCAM SCAM This is a fake bank, they are fooling you into thinking you have an account with them where you can see your money but when you try to withdraw the money the transaction will be stopped and you will have to pay a high fees, if you pay this the fee, the transaction will stop again and they will demand even more money. They will do this as many times as they can. there is no loan and the "money" you see in your account is just numbers that they have entered there manually.

works with the help of accomplices calls himself Dr Tam he positions himself as a private investor who is ready to invest a lot of money in projects. He also has connections in banks in Canada and the United States where he makes BG and SBLC. This is all a lie he has nothing to do with banks and he does not have any huge equity to invest and issue loans.This is a common crook and time-waster who steals your personal data and takes an advance payment for issuing a loan through his accomplices and runs away.