Scammer Information Details of Scam Report
This unscrupulous individual poses as a loan facilitator when in actual fact, is a criminal who intends to swindle unsuspecting Zimbabwean business persons of their income. The company data she requests for will be fraudulently edited to reflect her as a director/ owner, which in turn will be used to secure financial loans in her name.
Please be warned that she uses untraceable contact numbers and a general e-mail address to dupe unsuspecting individuals into divulging their sensitive company information, whilst soliciting â€œapplication feesâ€ that actually do not serve the intended purpose.
The company "Aron and Ducon Investments LLC" purportedly registered in the UK, is a fraudulent non-existent company. Please bear in mind that the UK does not have "LLC" companies as legal form in its company legislation.
Both â€œAmanda Dalkinâ€ and her â€œcompanyâ€ are not registered by ANY financial regulatory board to offer financial services as is standard financial practice in all countries.
general 0 ended contact numbers unscrupulous service business legal investment firstname.lastname@example.org will boa uk uk
Details of Scam Report
|Name||Helen Collin ; Mr Sean Sun Hugo ; Ms China June Hugo ⇒|
|Email Addressemail@example.com firstname.lastname@example.org ⇒|
|Scam Website||www.ducon.com ⇒|
|Telephone||+447924436305 ⇒ Reverse Phone Lookup (by Spokeo|
This people pretending to offer loans or financial direct investiment from business angels.
In reality they ask you to pay his commissions in advance, before giving a bank caution.
or receiving the founds.
The founds owners are ghosts not existing, non traceables phones , no one to meet.
Please be sure that a real financial broker , get is commission only when you obtain the real loan from your bank , or when you get the real founds in your bank account. - never before -
No one investor or financial company making loans, make any contract before visiting you , meet you , making a financial audit of your company and check the project first by himself.
Please be sure than "Santa claus do not exist !!" so easy money do not exist !!!