CORPORATE FINANCE LOAN Scam
CORPORATE FINANCE LOAN Scam
They go through a KYC process and a suspiciously shallow due diligence process and offer a loan without security nor interrogation of financial
The scam is to ask you to fly to either Toronto Canada or Dubai to pay an administration fee of $8148 before the loan agreement can be signed and funds dispersed.
On being challenged on this and why their listed numbers are never answered, Albert the contact person went to ground.

