I saw their beautifully designed website and applied for a loan since they go to fund till $20M.
I applied and was approved. I paid the fees and even the tax fee since money will be wired thru Bank of India. Even the Minister of Finance of India wrote a letter that not paying tax is punishble by law for it would be considered money laundering.
After paying all the fees, I have to pay Insurance but since the Insurance fee is so high, I stopped. I said I can't afford and I want my money back for I sensed there is something phony. But I was promised that instead of me paying for the Insurance cost, I have to give my credit card username and Password so that Gerrard will deposit a big amount in my account. Doing this ( my card has only $500 to spend), he deposited $8,000 but once cleared I have to send the amount to a person thru paypal. The money was sent but after that, the deposit was reversed and was returned. I ended up receiving a letter from my card issuer. The card issuer told me I am scammed/duped for some of the moneyhas to buy iphone cards and amazon gift cards.
It's a long story till I found out that I owe so much money to my Card issuer. Now, this goes to the Fraud Department of the Card Issuer and I ended up closing the card.
I kept emailing Gerrard Richard but he does not reply anymore.
I emailed the Minister of India and sent attachments with their signatures of the tax fees.
Probably, I am totally scammed!
This is a lesson for people who are desperate in need of Financial Help to finish the real estate projects and these scammers took advantage.
Also, they could not be sued for the company is in Bristol, United Kingdom. Too expensive to hire a lawyer.
Just publish and warn people of this Company