Anyone get a loan, tell us here.

Nicholas and Paul are still in operation and use various names. I read this post and those 2 names recently came up together in email. I have been in communication for over a month. I had been speaking to an individual claiming to be in the US Air Force living in Qatar. They contacted me from a mortgage website about investing in any project, stating that after reviewing my profile he felt i could turn anything to profit. We spoke several times before he asked to see business plans, which at the time were incomplete. He insisted upon seeing them before a decision to determine feasibility. I sent. and have called from Quebec number and UK number which google shows to be scam numbers

514 487 2000

447700074795

I have been communicating with conrad burgess of briarwood group finance who uses the program of ISIN to get loans funded, what concerns me is he wants me to send funds to the phillipines with the same lawyer that has been accused of wrong doing on this site, anyone know of this person or company? their address in london is only a mail forwarding company. Any insite would help

These guys have been at this for over a year and a half - they tried to get my company in December of 2009 - same process, same bunch of old documents but nothing that could actually prove they were legitimate. They got caught by myself and 4 other clients when Paul Perks accidently emailed all of us at once - and we all compared notes - they were claiming they had funded some of us and using falsified documents etc. The scam was the same - we needed to pay stamp fees etc. I asked them if they were so liquid to just send the stamp fees along first and I would send them back (because they had to come from me), but of course that wouldn't work.

Once they were confronted, all communication ceased and it appears they laid low until last summer.

Stay away from this guy Nick Burgoyne and/or Paul Perks - if they provide passports they are fraudulent (I had a contact check with the British Consulate and Scotland Yard).

Total scammers.

hello alentejano77
nice of you to offer help i was sent a email also now i may be able to help all here i am in the philippines now it has been said that the lawyer is here now i can offer help finding that person i am going to play along with there little scam from the email i was sent and try and get a meeting here in philippines so i ask all here to send me the proofs you have and i will pass onto the police here and send police to the meeting place i set up

I wish to inform you that Nicholas Burgoyne Trustee for the MSGT trust from Ireland, Singapore and Hong Kong and his Associate in crime Claribel A.Tolentino surposedely an Attorney at Law in the Philippines are fraudsters and Scam merchants - we, an associate and a Business Finance Broker have been conned - we have had contracts for a large loan which did include a 20% equity in the business by the funder/lender but explained that it was necessary to pay for ISND Processing and Stamp Duty Tac associates with an issue of a Promissory Note this resulted in an Invoice for AUD$14,750 - the amount to kept in a trust Bank Account until we the borrowers issued a release letter post side of funding - well within 1 day of them receiving the funds for this fee - Telephone Lines were disconnected, email address dissapeared, and the funds were withdrawn - I am in the process of recovery, we arranged for our bank to cancel the transfer application and requested a return of our funds but this is now in the hands of the police and we are waiting for action.
these people are embasselars and crooks do not deal with them - they are sophisticated with their stationary and approach.
Signed Alec

Does anyone here got any geneuine loan?

To all of you like myself trying to do legitimate business, NEVER NEVER do any deal that requires prepayment NEVER. Even if they promise to pay on your behalf and send you money then ask to send some back. They tried with me because I refused to pay up front money. I did as they asked and the deposited fraud checks. Always on a Friday so it shows in your account on Saturday then they pester you to Western Union their money.
A guy claiming to be Majid Al-Futtaim from the same company name which looks legit but is one big scam by this guy.
I am very familiar with accents and when I got a call from his "Financier" he sounded Nigerian.
Another thing this is my own belief, be very careful if they say don't send the money only pay them at a meeting in London and they will "Prepare the loan"
BE CAREFUL, BE VERY CAREFUL.

Sir,

I have gone through your request on the sponsorship request you have made.
Having gone through the mail I will like to assist you on this project but before I can proceed I will like to know you.

Please send me the details of the project, then after I have studied your project proposal I will check if I can sponsor the project or not upon approval I will send to you the agreement which you need to sign then I will let you on the process to receive the money and the period of repayment.

However, I will like you to send me the following:
(1) A photocopy of your international passport or Identity Card or Driver's licence for identification
(2) The proposed drawing or sketch of the project(Project Description)
(3) Your telephone number which I can reach you in case I will like to speak with you personally.

Regards
Ahmad Ali Al Sayegh

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Hi ........to all
this guy try to scam to me, but he can´t.
the history tell me this guy PHILIP CHARLES TWITE is: he have a nephew on wheelchair very rich and ready to make very good business with me......... bla bla bla, you know very weel the end of the history....!!
the scammers are desesperated for easy money and send emails on sunday or saturday....they have a hard work....... they are poor people (poor in brain and may be in money too).-
there are a lot of scammers on the net, some time I play their game by a short time by a week or two, but all of them in a moment, early or later, broken the rule and require any amount of payment.
they are vey predectibles.
is a big problem, because a lot of people have projects, like me and may be you too; and this kind of guys keep with the money of the honest people.
i have two projects and i´m looking for investor and those guys are ready to scam very fast.
thanks for your full information posted here on : http://muslim-investor.com/discussions/investment/anyone-get-loan-tell-us-here.html
thanks a lot....
best regards, good luck on your business too.
bye ...
please, if you need more information about this guy, contact me by email to : mastersalvage@yahoo.con.ar, be smart, read very good, no problem to answer your questions about this guy.
marcelo
buenos aires - argentina

Meet face to face.

It is the only way to determine scamming intention.

Never trust the phones.

Did any body dealt with these people?

Mutual Security and Guarantee Trust

Looks like long history they have...but i dono whether they are real..
they say loan could be securitized by prommissory notes, at a cost of 15K USD...
If anyone have good experience pls let me know,

Thanks
Arian