- Report: #431710
Report - Rebuttal - Arbitrate
Complaint Review: Ravi T. Hardyal, Global Financial & Capital Corp
Ravi T. Hardyal, Global Financial & Capital Corp5875 Highway 7, Unit #15A WoodBridge, Ontario U.S.A.
Ravi T. Hardyal, Global Financial & Capital Corp Loan broker, took deposit and referred financial institutions fraudulent or bankrupt WoodBridge Ontario
*REBUTTAL Owner of company: Aspen Capital did try to help
*Author of original report: Aspen Capital, Douglas Martin
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Ravi then referred us to a second lender that wanted a $10 million US up front fee. He referred me to their website and they appeared to be a construction company not a lending company.
He then referred us to Pheonix Lending. There were reports from other brokers that they were also fraudulent and they ultimately filed for bankrupcy.
In October we asked, following the contract we signed, for Ravi to return the deposit. Ravi promised the money on numerous occassions and didnt deliver. We hired a lawyer and Ravi did return some of the money in drips and drabs. We have now instructed our lawyer to sue for the balance owing.
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This report was posted on Ripoff Report on 03/07/2009 07:42 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ravi-T-Hardyal-Global-Financial-Capital-Corp/WoodBridge-Ontario-L4L-1T9/Ravi-T-Hardyal-Global-Financial-Capital-Corp-Loan-broker-took-deposit-and-referred-fi-431710. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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