Briskremit
Queja 160222 Detalles

My company paid Briskremit 400 GBP to open a remittance account to transfer the sum of 6 million USD from WFS, Winder Financial Services in UK to our corporate bank account in the Seychelles who agreed to a equity debt note for which we have signed stamped copy.

The so-called “company” Briskremit operates and apparently receives the granted business loan funds from WFS Capital Financing Ltd (Winder Financial Capital), after we, the client, having agreed and committed to a term loan sheet to receive the business funds. They have from records recently now changed their name to K.P.S.G. Ltd. registered no 07090142 address 23 Clayton Road, Hayes, Middlesex, UB3 IAN, UK. Website www.WFSCAP.CO.CC - which has also been purportedly under construction for months and months, their email address, is [email protected]

WFS and Briskremit are stated partners - they both request informing us the client that 400 GBP is a necessary requirement to open a bank remittance account in order to release the loan with the monies cleared from MLAT regulations. Once we opened this account ALL the funds including our loan (shown in our account)* are supposed to be transferred onward in a DIY instruction format to the destination bank.

However we, the victim, found and faced a very sophisticated transfer system that is technically engineered with mechanics that are set to deliberately fail, while confusing (in one form or another) as we are NOT knowledgeable or familiar with their system, resulting in deliberate delays occurring with further requests made to pay more and more money transferred by WU to them to finalize and complete on such transfer, but still despite numerous requests that we made, we did not get OUR funds transferred, and eventually they said, (because we stopped paying and would not conform any further, and become quite exhausted by their illegal and repeated offences made of this activity), maintained our monies are therefore abandoned using this as the excuse to finally steal all monies and attempt to get away with it!

In the processes involved they gave all sorts of false undertakings too and when given an ultimate on deadline for the transfer, they stated they will repay our money in full if not transferred within 24 hours. This is not true EITHER! Then also they came up requiring money for so-called taxes!! But when challenged to identify the particular tax bureau and any calculation to verify this, they cannot.

This was just obviously another form, and one of many, many excuses we experienced as they went to great lengths in their attempts trying to legitimize their operation and in continuation revolving on and on as far as they could in the transfer process using this type and style of procedure in a repeated duping form of EXTRACTING monies from us.

They simply LIE. They have no intention of A) transferring any money B) repaying OUR back. C) Produce the correct tax bureau that the taxes have been calculated and demanded from. They have stolen it.