Complaint Review: Vast Firm Capital - Singapore Singapore
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- Author Not Confirmed
- Vast Firm Capital 20 Shaw Road, # 03-08 Ching Shine Industrial Bldg. Singapore, Singapore Singapore
- Phone: n/a
- Web: https://vastfirmcapital.com
- Category: Money Scam-Possible Identity Theft
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
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Zhang Zhaojun
Investor/Chief Executive Officer
Vastfirm Capital Inc.
https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun <zhangvfc@gmail.com
zhangvfc@vastfirmcapital.com
Mr. Zhang Zhaojun of Vast Firm Capital-Singapore operates by asking the borrower to use an offshore account through the following entities: RBC offshore (Royal Bank of Canada Offshore). RBC was reluctant to confirm their legitimacy.
First encountered on March, 2022. I did not forward any fees to anyone. Additional requests by Vast Firm Capital is to open accounts elsewhere , one Canadian company looks legitimate. Two other companies are limited on type of transactions.
Vast Firm and Zhang would not transfer any funds utilizing Swift wire transfer. Inquired with the Monetary Authority of Singapore (MAS) which regulates all financial services in Singapore. No registration. Check website recently created. Poorly prepared emails.
Other names listed in emails:
Dr. Parente Zimmerman, Senior Vice President and Chief Operating Officer
Highly suspicious. Have all email communications.
This report was posted on Ripoff Report on 06/27/2022 09:58 AM and is a permanent record located here: https://www.ripoffreport.com/report/vast-firm-capital/singapore-zhang-zhaojun-dr-1519360. 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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