Complaint Review: Asian Business Financing Cooperative - London Nationwide
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- Author Not Confirmed
- Asian Business Financing Cooperative 88, Northumberland St Huddersfield HD1 RL UK Nationwide United Kingdom
- Phone:
- Web: www.abizfin.site11.com
- Category: Business Consultants
Asian Business Financing Cooperative ABFC - Mr. Dennis Charlton, President of ABFC I was appointed as an Independent Agent to solicited borrower from Malaysia. I manage a number and they paid their processing fee, suddenly all email stop and everything stopped. London United Kingdom
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I was appointed as Malaysian Agent (BCQ6828/C30-4) on 11 JUL 2014. ABFC is a subsidiary of Commercial inter-link Business Financing Organisation (CIBF) based in UK.
Soon I manage to secure a lists of would be borrowers asking for business loan. After evaluating their loan application, the successful company is asked to pay a official stamp cost 330 British Pound Sterling balace of 1,530 BPS will be deducted upon fund transferred to the borrower. Payment is made by way of ATM (Am Bank (M) Berhad) machine in Malaysia. ATM no. **** **** **** 9189
After payment is made, there are no further communication and we try in vain to get the answer but failed. I have been chased by borrower to settle these problem and accused as a scam agent where a few of them made a police report. Thanking you.
This report was posted on Ripoff Report on 03/13/2015 03:19 AM and is a permanent record located here: https://www.ripoffreport.com/reports/asian-business-financing-cooperative/nationwide/asian-business-financing-cooperative-abfc-mr-dennis-charlton-president-of-abfc-i-was-1215423. 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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