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This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan.
Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.
The complaint has been investigated and resolved to the customer’s satisfaction.
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
Contact me through this email:(financialdraft55@gmail.com, ) or through
skype: (besik.katsitadze) in other to furnish you with other information.
It looks like Frank David Mezias is at it again. Him and his partner BARRY KEITH WEBB both have wrap sheets and are doing the same thing as this whole Pureheart foundation B.S. They recently appointed themselves as Ambassadors to a "United Nations led IOED (International Organization of Economic Development)". Look up Frank david Mezias' website WWFN dot ORG and come up with your own judgement. Below is a picture of Barry K. Webb mugshot...Everybody do your Due Diligence before working with these con-men. Google will give you all you need once you look up their full names.
I have no experience working with the above named company but I would like to warn anyone considering project finance by means of monetizing a bank guarantee or Standby Letter of Credit that has been leased.
There are three stages of these transactions. First, the collateral used to raise the guarantee is secured. Second, the collateral has its return guaranteed (hence the ‘lease’ situation). Lastly, the instrument is issued and monetized.
The first and last stages are easy to accomplish and there are plenty of companies offering these services. The problem is the return guarantee is only possible when the project could be financed without a leased instrument in the first place. So unless you need the association with a big name company (for an IPO or reselling the investment) or need to disguise the origin of funds (hostile takeovers) then you don't need a leased instrument and will probably lose any fees you paid for the service or end up paying your bankers more than you needed to.
They are not really scams or frauds as the companies can deliver on their promises. But they are often missold by brokers who don't know what they are doing and are attracted by the high commissions and don't realise the onus for making the transaction works lies with them and their client before it is too late.
Stay well clear.
I find it odd that in all of my research of Frank D. Mezias, I can only find complaints, arrest and prison records in North Carolina, and warnings about doing business with him. Now that he is offering an "appointment" to a close friend of mine, I want to add to the list of potential scams.
While allegedly representing a UN organzation (IOED) as a "Governor", along with his friend Barry Webb, he is trying to solicit additional professional help by offering these people an "appointment" as "Deputies, Consultants, and Ambassadors." Beware of these "appointments" as they may be a way of creating a smoke screen for Mezias to hide behind, since his name is associated with so many questionable business deals.
Anyone know a legitimate funding source for a gold mine?
Need 75 million
Can provide any info required. Have a bond in place for 500 million but need immediate capital to begin production. That is why the need for 75 million.
If Webb and company can deliver on their promise but the product is just more expensive due to fees and other disbursements, i would not call it a scam. Buyer be ware has always been a cardinal rule of doing bussiness. In fact all added up their loans may still be cheaper in the long when you consider the interest rate legitimate third world banks charge of 15 percent and over with the blessing of national regulators -dick
Lot's of notes about Frank Mezias. Anyone has anything positive to say, any success?
Has anyone complited any business sucessfully with Frank Mezias?
I have read your comments on Frank David Mezias and Barry Webb. Is it a battle? Everything that you mentioned here, you did not say he did any thing wrong or bad. Now, we are dealing with him with big companies, and big country personnalities. What is your advice, to continue dealing with him, or put a STOP write now. Reply ASAP. Email me at lobela@yahoo.fr.
Rgds,
Lobela
I LOST 5000 EUROS. I WAS ENTERING A SMALL TRADE AND NEVER GOT A CALL BACK OR RESPONSE AS TO WHERE MY MONEY WAS.STAY AWAY 10% FRAUDULENT COMPANY PERIOD.
anyone ever deal with frank anastasios? I'm a little leary giving him money for a finance deal
Stay away from: Banuchi Capital, LLC and Express Commercial Capital LLC
Also their contact: Glenn Shayne
If they call/email/write: They are scamming fraud investors
Thank you all I do have 2 clients in need for BG I almost fill in this Scam I really appreciate your feed back in this scammer but my question why he is not behind bars yet ?
If some one have a real provider for BG 25 to 50 million only, I need past closed business as prove, We will show fund and release it after we receive our hard copy.
Regards
Rasmi Assaf
rassaffd@gmail.com
As of today 02/17/2014 Barry Keith Webb has been arrested by Papua New Guinean police for transporting fake currency into the country.
Barry Keith Webb is a con man that uses religion to get close to his victims. He has a mail order pastor certificate and lies and says that he has a college degree when he only attended one semester. He is a convicted felon and was recently arrested in Papua New Guinea for bringing 1.6 millon dollars in fake money that he was trying to deliver to a War Lord who wants to start a Civil War! He is now appealing to churches for $150, 000 to hire an attorney. DO NOT GIVE HIM MONEY! His scams have gotten bigger and better, over the years and he has hurt many people. Well, he finally got caught, let's hope that he pays for his crime, this time.
If anyone has legitimate contact information for Barry Keith Webb, I would greatly appreciate it.
Please email me his contact information at: creativevalidator@yahoo.com
is this the Barry we are talking about? The man looks like a crook. What is his wife's name?
I am in the business and do not know these people" world wide Funding", and they just may be the biggest scammers in the whole wide world as far as I know. But most of these comments are about fraudulent activity these people are are trying to pull. I can random pull any of these above comments off to make my point. Because this is the internet I get and am sure the investment company get every Con, free loader, and broke scammer(as above) asking for millions and billions and do not have the price of a postage stamp asking for free labor and access to my resources that took me many hours and years to cultivate, all stating no up front fees which is a code talk for work for me free of charge and "maybe" I will pay when you get me funding?, I say no up front fee, no up front services.
Richard
Thank you Mr. Richard Please are you a loader? if yes contact me on davoed10@gmail.com after then we can exchange phone contact to talk more on this.
Thank you
Anderson.
Dear Sir,
Greetings from Meher Niger, Trade Finance Consultant, Euro Exim Bank Ltd., We are a Class A licensed bank based out of Saint Lucia with a representative office in the United Kingdom and we have applied for Representative office licenses with RBI in India and Central Bank of UAE in Dubai. We are providing services to Clients by way of Structured Trade Finance. Proud to share that worldwide we completed more than 1500 transactions by providing Letter of Credits (LCs), Usance LCs, Bank Guarantees (BGs), Performance Bank Guarantees (PBGs), Advance Mobilization Bank Guarantees (ABGs), Bid Bonds etc. We have also issued several Bank Guarantees to various Government Organizations in India on behalf of our Clients and the advantage working with our bank is that these transactions can be structured without the need of any Hard Collateral or Margin money from Client.Also, all types of Letter Of Credit’s viz., Back-To-Back, At-Sight, Deferred Payment, Stand-by LCs, can be provided to support Ex-Im Operations.
Please note, EURO EXIM BANK LTD., is an innovative global financial institution with Head Office in St. Lucia and Representative Office in London.!
If you have any questions or need more information about our range of services, please call me directly or whats app me, and I will be delighted to assist.
meherniger286@gmail.com
+[protected](whats app)
Yes this fake compani Dr A h me t Z A lt u nis is a big scammer all over on internet with fake Turkish number +90 so callt trough Sattelite. He pretend is Provider SBLC. Be awear because is a BIS [censored]ing scammer