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Report: #1477622

Complaint Review: Financial Payment House Ltd / Antrim John Lee - Central Nationwide

  • Submitted:
  • Updated:
  • Reported By: Gregory — 18 Tsing Ying St Hong Kong
  • Financial Payment House Ltd / Antrim John Lee 7/F, 71 Des Voeux Rd Nationwide Hong Kong

Financial Payment House Ltd / Antrim John Lee Up-Front Fee scam operation Nationwide

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Financial Payment House Ltd is supposedly based in Hong Kong and offers Int. Project Funding. 

However there were 2 major issues with this Co

1 - The physical address they listed as their office, when checked the office did not exist and they refused to explain why

2 - To get funding you needed to buy insurance protection of over US$100,000

 

Another up-front fee scam operation using a fake address to try to convince people they are genuine. The address is real but the Co does not exist at the address they give.

This report was posted on Ripoff Report on 04/23/2019 07:59 PM and is a permanent record located here: https://www.ripoffreport.com/report/financial-payment-house-john/central-upfront-fee-scam-1477622. 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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