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|Scam Reporter||Scam Tips Received|
Johannesburg, Gauteng, South Africa
Business Venture Scam
|+1 Loan Application |
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.
|david (Somewhere in France) Added the following extra information on :2012-12-19 07:00:50|
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 !!!