fraud almost $9000 and attempting to download another $1675
On behalf of Krajowy S Fundusz P - Spódzielnia O Prawnych W, Poland, I have entered into a Loan Agreement with View Global Inc. for the amount of USD 5 million, which you have signed.
The Agreement provides for an amount of USD 1500 as an origination fee.
The costs resulting from granting a loan can, should (in Poland this is a law obligation) be deducted from the loan amount.
And in this case: one surcharge, second! And loan how wasn't as it haven't.
I would like to mention that a professional company provides customers with warnings about the expected fees.
I would like to inform you that to date I have additionally paid various fees amounting to $7,500.
The additional fees paid are as follows:
Tax levy $2498 + $21
Administrative cost $1200 + $10.37
Administrative cost $1698 + $11.27
Cost of transfer $1890 + $10.45
Mr. B assured me that he was sending me a confirmation that the loan had been transferred. It turns out that this is a simple application form for a transfer.
The completed form was sent in order to persuade me to pay another fee.
Another suspicious incident. Mr. B writes to me that for corporate reasons clearances he sends two cheques of $2500,000 instead of a bank transfer. After two days I receive information from the courier company Teslim Handlings Ltd that there is no some seal and that the shipment is stopped in Lithuania and charged $1175!
I intervene to Mr. B that I do not understand what this is for. In Poland, no international courier company has heard of such fees!
Mr. B changes his mind and proposes a bank transfer of the loan, but for an additional fee of $1675 for the imposed ?embargo? This is incomprehensible because the banks neither in Turkey nor in Poland know anything about such a procedure.
One more thing: the person who signs the application form to transfer the loan from the VGI and the person who writes on behalf of the courier company is the same person - Mrs. Huseyin Mutlu.
I'm convinced that these are fraudulent and illegal activities.
I don't believe that I will receive a loan from the VGI and I have applied to Mr B for reimbursement of the unduly incurred costs.
Desired Outcome
The additional fees paid are as follows:
Origination fee $1500 + $25
Tax levy $2498 + $21
Administrative cost $1200 + $10.37
Administrative cost $1698 + $11.27
Cost of transfer $1890 + $10.45
fraud almost $9000 and attempting to download another $1675
On behalf of Krajowy S Fundusz P - Spódzielnia O Prawnych W, Poland, I have entered into a Loan Agreement with View Global Inc. for the amount of USD 5 million, which you have signed.
The Agreement provides for an amount of USD 1500 as an origination fee.
The costs resulting from granting a loan can, should (in Poland this is a law obligation) be deducted from the loan amount.
And in this case: one surcharge, second! And loan how wasn't as it haven't.
I would like to mention that a professional company provides customers with warnings about the expected fees.
I would like to inform you that to date I have additionally paid various fees amounting to $7,500.
The additional fees paid are as follows:
Tax levy $2498 + $21
Administrative cost $1200 + $10.37
Administrative cost $1698 + $11.27
Cost of transfer $1890 + $10.45
Mr. B assured me that he was sending me a confirmation that the loan had been transferred. It turns out that this is a simple application form for a transfer.
The completed form was sent in order to persuade me to pay another fee.
Another suspicious incident. Mr. B writes to me that for corporate reasons clearances he sends two cheques of $2500,000 instead of a bank transfer. After two days I receive information from the courier company Teslim Handlings Ltd that there is no some seal and that the shipment is stopped in Lithuania and charged $1175!
I intervene to Mr. B that I do not understand what this is for. In Poland, no international courier company has heard of such fees!
Mr. B changes his mind and proposes a bank transfer of the loan, but for an additional fee of $1675 for the imposed ?embargo? This is incomprehensible because the banks neither in Turkey nor in Poland know anything about such a procedure.
One more thing: the person who signs the application form to transfer the loan from the VGI and the person who writes on behalf of the courier company is the same person - Mrs. Huseyin Mutlu.
I'm convinced that these are fraudulent and illegal activities.
I don't believe that I will receive a loan from the VGI and I have applied to Mr B for reimbursement of the unduly incurred costs.
The additional fees paid are as follows: Origination fee $1500 + $25 Tax levy $2498 + $21 Administrative cost $1200 + $10.37 Administrative cost $1698 + $11.27 Cost of transfer $1890 + $10.45