Everyone needs to be aware of a remittance company called Briskremit, 55 Church Road, Wimbledon, London, SW19 5DG, UK www.briskremit.cu.cc they also purport to have an office in Madrid, Spain. THESE ARE NOT THEIR PHYSICAL ADDRESSES. Their email address is email@example.com
The key people appear to be M. R Hodgson, President and co-founder, E. D Wolbrom, Vice-President, Albert Reich Jr, Patel Mrugresh, Lesley H.VanDike and S.R. Sanchez.
This so-called company operates and apparently receives your granted business loan funds from WFS Capital Financing Ltd (Winder Financial Capital), after you the client, having agreed and committed to a term loan sheet to receive the business funds. They have from records recently now changed their name to K.P.S.G. Ltd. registered no 07090142 address 23 Clayton Road, Hayes, Middlesex, UB3 IAN, UK. Website www.WFSCAP.CO.CC - which has also been purportedly under construction for months and months, their email address, is firstname.lastname@example.org
The key people at WFS are shareholders Parwinder Singh (Director) and Harwinder Singh, Mr. Durek Andrzej (the main communicator) and the rest of the team are named as Tunnacliffe, Harrison D. Wallace, Kathryn M. McManus, Neil P Strowler, Ruth Coulson, Graham Dransfield, Nicholas Swift, Lance J. Hasslehuff, Cassie K.Bridge, Thomas L. Jackson, Kenneth Fryer and Donna H.Curry (Full company profile available).
Note: Neil P Strowler also appears as team legal administration in another company and website called http://www.investate.co.cc company number 07133607 who have a virtual identical company profile and pitch as WFS and who appear to be with other dubious of character personnel on LinkedIn.
WFS and Briskremit are stated partners - they both request informing the client that 400 GBP is a necessary requirement to open a bank remittance account in order to release the loan with the monies cleared from MLAT regulations. Once open in your name ALL the funds including your loan (showing in your account)* are supposed to be transferred onward in a DIY instruction format to the destination bank of your choice and instruction.
However the victim will find and face a very sophisticated transfer system that is technically engineered with mechanics that are set to deliberately fail, while confusing (in one form or another) as you are NOT knowledgeable or familiar with their system, resulting in deliberate delays occurring with further requests made to pay more and more money transferred by WU to them to finalize and complete on such transfer.
But still despite numerous requests that the clients make, you do NOT get YOUR funds transferred, and eventually they will say, (because you stop paying or will not conform any further, and become quite exhausted by their illegal and repeated offences made of this activity), will maintain your monies are therefore abandoned using this as the excuse to finally steal all monies and attempt to get away with it!
In the processes involved they will give all sorts of false undertakings too and when given an ultimate on deadline for the transfer, they state they will repay your money in full if not transferred within 24 hours. This is not true EITHER!
Then also they come up requiring money for so-called taxes!! But when challenged to identify the particular tax bureau and any calculation to verify this, they cannot. This is just obviously another form, and one of many, many excuses the victim will experience as these people go to great lengths in their attempts trying to legitimize their operation and in continuation revolving on and on as far as they can in the transfer process using this type and style of procedure in a
repeated duping form of EXTRACTING monies from the client to themselves.
They simply LIE. They have no intention of A) transferring you any money B) repaying you YOUR money back. C)Produce the correct tax bureau that the taxes have been calculated and demanded from. They have stolen it.