Complaint Review: CAPITAL TRADE LINKS LIMITED - New Delhi Other
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- Author Not Confirmed
- CAPITAL TRADE LINKS LIMITED B-4, Ashoka Niketan New Delhi, Other India
- Phone: +91-11-22144472
- Web: www.capitaltrade.in
- Category: Loans
CAPITAL TRADE LINKS LIMITED THIS COMPANY SCAMMED ME $5,000 USD TO GET A $3 MILLION USD LOAN New Delhi
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This public India company is run by scammers from the Middle East or USA. Hariom Sharam, who claims he is the company's International Director for Loans and Company Secretary, has stolen $5,000 USD as a deposit to process a $3 Million UsD loan for my company. I wire transfereed funds to their agent in the USA, Louise Jane Valdez, and so far no loan has been received. We wasted six weeks on these scammers.
What started out as a professional business relationship, turned out to be an elaborate scam by these individuals. We exchanged contracts, passports, emails, and even whatsapp phone numbers and addresses, turned out to be all fradulent.
Everything became suspicious, when they advised us to send to their agent in the USA the deposit they required to get our loan started. After they received our funds, they kept asking for more money due to more charges for fees for the loan. Fees such as Transfer charges of $8,000 USD, and then another $3000 USD for connection fees. All this didnt make sense at all when i tried to contact them direct at their office and no one answers. We refused to give them any more funds.
The India government told us that Hariom's India passport was a fake. I requested to meet them in person, they kept stating they were busy I requested to do a video call, they refused. I treid every channel to contact their company direct, but so far no one responds.
This is really a shocker sinc ethis is a public stock company in India and we have reason to believe they are operating in another country. Beware of these highly sophisticated scammers or fraudulent loan scams. If you have any more info on this company...do let me know.
This report was posted on Ripoff Report on 10/06/2017 09:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-trade-links-limited/new-delhi-other-110092/capital-trade-links-limited-this-company-scammed-me-5000-usd-to-get-a-3-million-usd-lo-1404610. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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