EQUITY FINANCIAL HOLDINGS INC., Manila, Makati City, Philippines Isl
Queja 329301 Detalles

Loan promise and fee scam. They want USD 600,- first as an ONLY fee. After having paid they want more and more and more...(other fees). They faking and abusing everything. Look, logos, websites, e-mails, contracts (from supreme court, business permit 410098, certificates - everything! The original that might be good: www.equityfinancialtrust.com, Toronto, 200 University Ave., Canada, phone 416 361 01 29.
FAKE - FAKE - FAKE - ATTENTION same Logo!: Equity Financial Holdings Inc./PH, Sheryl Navarro (Loan payoff manager), Unit 306 Ermit Center Bldg., 1350 Roxas Blvd., Ermita, M., E-Mail [email protected], phones +639 396 60 1081 or +639 392 914 795 (phone USA branch +1 214 302 8329). Given bank account: Ikoro Dichaine M, 75P. Domingo Street: Carmona, Makati City, Metro Manila, PH = Philippines. Bank: PNB, account no. ####INFORMATION REMOVED DUE TO TOS VIOLATION####, BIC-SWIFT PNBMPHMM, Gil Puyar Branch Manila, PH. Also belongs to the whole scam/fake: BPI = Bank Philippines Islands, name of a person: Ma. Perpetue A. Cutiongco, 4th floor - Ayala Wing, BPI Head Office, Ayala Ave. cor Paseo de Roxas, Makati City, Philippines, E-Mail [email protected] (=big fake). DO NOT TRUST!!! KEEP AWAY!!!