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Report: #1259431

Complaint Review: HEGUANG LOAN FIRM - Internet

  • Submitted:
  • Updated:
  • Reported By: Gregory — Atlanta Georgia USA
  • Author Confirmed What's this?
  • Why?
  • HEGUANG LOAN FIRM Internet USA

HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet

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They claim to offer a personal loan. You send in the fee and then at the last moment they require that you pay and
additional fee for the wire transfer. They use Solomon Kowe in Nigeria to accept the initial fee. Upon requesting a refund
they refused claiming its not possible. The loan firm also uses the name Musa Najare. They will call you from Nigeria but
the company claims to be out of China. They also use the following bank account in China Heguang International
Limited, Citibank N.A. Hong Kong, Account Number(IBAN): (((REDACTED))). They use the address of Floor, Two
Harbour Front, 22 Tak Fung Street, Hunghom, Kowloon. DO NO BUSINESS WITH THESE SCAMMERS.

This report was posted on Ripoff Report on 10/06/2015 07:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/heguang-loan-firm/internet/heguang-loan-firm-musa-najaresolomon-kowe-fake-consumer-loan-company-hong-kong-and-nigeri-1259431. 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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