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Report: #1534471

Complaint Review: Daniel Dennis Investment Group - Singapore Singapore

  • Submitted:
  • Updated:
  • Reported By: Alberto Sanchez G — Dubai United Arab Emirates
  • Author Confirmed What's this?
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  • Daniel Dennis Investment Group Singapore, Singapore Singapore

Daniel Dennis Investment Group Limited applied for a $500 million loan, they only paid $200 million! Singapore Singapore

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I applied for a $500 million loan, they only paid $200 million! I wait 5 months, they say I wait more 2 months. I applied for Non recourse but they say if I want the balance of $300 million, I have to accept to give equity position! I applied for non recourse. My project need the money, they only paid $200 million. Their bank refuse to send more $300 million. Now my contractors are suing me. I don’t want to lose my contracts, I want the loan balance $300 million! 


Their CEO Daniel Dennis he speak a lot of technical terms. He gives other options, he refuse to speak to our lawyer! We wrote to his bank which sent us the first $200Mln but they threaten to sue our company! Our project is done halfway- Contractors are leaving. How can we get the $300Mln balance from this company? 

This report was posted on Ripoff Report on 10/05/2024 01:13 PM and is a permanent record located here: https://www.ripoffreport.com/report/daniel-dennis-investment/singapore-ddigl-i-applied-1534471. 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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