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Loan Scams

This guy Ridley Robert claims to arrange loans from HNI’s and corporates against seeking advances from borrowers upfront to a tune of 100K in the name of DD fees.  Its a pottential scam and supposed to deliverately fool people. He uses a company in Hong Kong to collect the upfront fee .

BANK NAME: HSBC HONG KONG
BANK ADDRESS: 1 QUEEN’S ROAD CENTRAL HONG KONG
SWIFT CODE: HSBCHKHHHKH
ACCOUNT NAME: GOOD FUTURE LOGISTICS LIMITED
ACCOUNT NO.:614010700838

LOAN AGREEMENT.  He shall make you fill up this long and tedious pathetic self drafted aggrement which is in the name of other company.

Borrowers kindly stay away form this person. his email id is rdr312@hotmail.com

 

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