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Report: #1488376

Complaint Review: Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance - London

  • Submitted:
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  • Reported By: Mr. Williams — Omaha Nebraska United States
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  • Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance 1, church hill place London , United Kingdom

Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London

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I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed me via email to wire $75,000 USD to a Barclays London Account in a different company's name. 

After many failed wire attempts, the wire finally went through and the delays started pouring in ever since. To date i haven't received anything except demands to pay more for the swift costs as what I sent wasn't enough. The industry is very risky so I understand anytime you pay upfront for a Swift you are taking a chance. 

Take this as a lesson and learn from my loss don't do any business with this company. 

This report was posted on Ripoff Report on 11/28/2019 03:31 PM and is a permanent record located here: https://www.ripoffreport.com/report/gerrard-financial-consultants/london-upfront-fees-sblc-1488376. 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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