Argus Financials

[A default letter is provided here which indicates that the business has not responded to you directly. If you wish, you may update it before sending it.]
Revdex.com:
At this time, I have not been contacted by Argus Financials regarding complaint
ID***
Regards,
*** ***

Review: Argus Financials inc, [redacted] and [redacted] are running an investment fraud. They claim to offer collateral in the form of Bankable bonds and letters of credit which can be used for corporate credit enhancement. However upon receipt of numerous fake documents. [redacted] said he would refund us back the $105,000 we paid in fees to have the letters of credit issued. Hassan then emailed us a fake wire transfer receipt from [redacted] we have reached out to [redacted] and the mentioned that [redacted] has over 50 accounts under [redacted] with the Bank. We Also reached out to [redacted] and bank officer listed on the contracts and invoices. it has been over a week and we haven't heard back from [redacted] and or [redacted]Desired Settlement: refund of the $105,000 we paid to Argus Financials

Consumer

Response:

[A default letter is provided here which indicates that the business has not responded to you directly. If you wish, you may update it before sending it.]

At this time, I have not been contacted by Argus Financials regarding complaint ID[redacted].

Regards,