Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other

So I get a call from a female, who says she works for Bank of Cardiff offering working capital and financing. I was in need of a loan so I listened and asked a couple of questions, I could tell by the use of words and pronunciation that this female had very little education. I went ahead with the call they asked me a couple of questions about my business and told me to fill out an application and send it back along with personal info such as, bank statements and tax returns, ID, etc. Thats when I started to feel nervous about the whole thing. This sounded like the real deal, but to be on the safe side started doing some research on the web. I found out that this wanna be  Bank is located in Tijuana mexico, and they hire bilingual representatives who were deported from US. After finding that out and reading a couple reviews from other people who had found out about this Bank of Cardiff operating from mexico I was glad I did some research on the web god knows what would have happened if I would of sent my personal info to these convicted felons who were kicked out of the US for what ever reason. Ladies and gentlemen be very careful to who you send your info if you want to avoid identity theft, fraud, what ever. I kept on looking for other financing options and I am now taken care of by another financial institution here in my city, I can walk in their offices without having to drive to mexico. 

Oh and about a week later they called me again and now it was some thug on the phone I just simply hung up the phone.