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Report: #1383371

Complaint Review: VISIONPRO FINANCE LTD - Chelmsford, CM2 OLD. Nationwide

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  • Updated:
  • Reported By: Mr. N. Elle — Huntersville North Carolina USA
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  • VISIONPRO FINANCE LTD 163 Moulsham Street, Nationwide United Kingdom

VISIONPRO FINANCE LTD FREDERICK JOHN DEACON STOLEN FUNDS; STOLEN MONEY Chelmsford, CM2 OLD. Nationwide

*Consumer Comment: YES THEY ARE FRAUD
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STATEMENT OF EVENTS

 

On March 10, 2017 our firm wired $150,000.00 USD to VisionPro Finance LTD for the purposes of them to arrange a $250,000,000.00 USD Bank Guarantee. Frederick John Deacon of VisionPro Finance LTD, has failed to provide us with any services to date. VisionPro Finance LTD. has continuously ignored our many requests via email and via phone to refund our company.

 

Our firm was informed in the last email that we received on April 13th from the VisionPro Finance LTD., (the entity that has our funds) that the process had started by the bank to refund us our cash. This transaction begin back in March 2017 whereas we contracted with this entity to arrange a financial bank instrument on our behalf. This particular entity signed a contract with us to deliver us a 250M Bank Guarantee from Barclays bank UK. the initiation cost were 150K. Frederick John Deacon also signed and issued to us a refund undertaking in the event that we decided to halt the proceedings and obtain a refund from them. 

 

The process began once wired the $150,000 USD to one of their designated accounts listed on the commercial invoice after we had sent three unsuccessful wire transfer attempts to them. Finally on the last commercial invoice, the listed account was successful in the wire transfer. We became suspicious of their business when they came then came back to us and stated that we then needed to put up an additional bond amount of 250,000 Euros. This they said was because our receiving bank entity was over exposed in the international banking community with other transactions, which did not make any sense to us. 

 

We then thought it would be the wise decision to exercise our option for a refund at that time. The entity then told us that if we were to cancel, then we could not come back any longer for any other financial instruments. I then told them on a call that that was okay (seeing that we had other clearinghouse that we had done successful business with while we where if course working with this entity). This entity then stated on a call first that they would process our claim to their bank for a refund and told me that he would call me back.

 

Frederick John Deacon of Visionpro Finance LTD has never called me back since then and this was over two weeks ago. I then began to email them over and over requesting a status on our refund and the president of their entity returned my email stating that the process has begun by the bank to refund us our funds which was on the 13th if April (of course this would have surpassed the 2 weeks time that he stated).

 

Since then, they have failed to communicate with me by avoiding my many phone call attempts to them and numerous emails. Visionpro Finance is not the company that they indicate that they are. They will steal your funds without any regard to your business situation or the people that they harm. They have no intention to perform or provide the services that they indicate that they are capable of. It is wise to stay away from this entity completely and refrain from engaging with them in any capacity as we have FULL and complete documentation including wire transfer receipts and written and signed commercial agreements validating our claims.  
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This report was posted on Ripoff Report on 07/05/2017 05:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/visionpro-finance-ltd/nationwide/visionpro-finance-ltd-frederick-john-deacon-stolen-funds-stolen-money-chelmsford-cm2-ol-1383371. 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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#1 Consumer Comment

YES THEY ARE FRAUD

AUTHOR: None - (United States)

SUBMITTED: Sunday, November 12, 2017

POSTED: Sunday, November 12, 2017

They did the same thing to an associate of mine.. They have been reported to the FBI, Interpool and other agencies... Continue to spread the word about these loosers!

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