USER REVIEWS (Tally-ho)

1 review

Sean Michael Morrison, Accelerated Lending Group Inc. Florida. (aka) ALGI

Klaus Kramer May 1, 2011

“….What is an Advance Fee Fraud An advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit being extended to him. This larger financial transaction is always bogus and the victim never makes a profit nor does he receive the loan…...” http://www.icclr.law.ubc.ca/publications/reports/coll_pa2.pdf Reference & Quote: Paul A Collier Manager Regional... read full review »

Filled under: Business & Finances Location: United States

1 review

Phoenix Financial Limited

Klaus Kramer March 15, 2011

Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapitalonline, USA, Oklahoma, Tulsa, Broken Arrow, Hal Smith, takes on the role of consulting, advising, moderating & funding as well, but most of all is acting as the ignorant broker. In 2010 Companies in the US and Europe are signing up for favorable loans with PFL i.e. US $ 5 M... read full review »

Filled under: Business & Finances Location: United States