Loan Scam : info@topbillionfinance.com +85281915275 top billion finance ltd

SUSPECTED SCAM!

Date10/24/2018
Fraudulent emailinfo@topbillionfinance.com
Pseudonymtop billion finance ltd
Url / Websitehttp://www.topbillionfinance.com/
Telephone+852 8191 5275 (ou 0085281915275) (more info)
Scam contentsFor example, for loan amount of one million dollars we charge 2 fees as follows:
1: Due Diligence Fee: $5,000
2. Insurance Bond Fee: $30,000
Grand Total: $35,000
two more company clones Yiu Fung Finance Company Ltd funding@yiufungfinancelimited.com
MING FONG FINANCE COMPANY LIMITED (MFFCL)
fong@mingfongfinance.big
Your comments / analysisOne company of scammers under different names ! take for due diligence no matter what loan personal or commercial after payment you no money will not see it lies cunning scammers
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +852 8191 5275

Phone number typePrivate phone number
International format
  • +852 8191 5275
CountryR.A.S. chinoise de Hong Kong
TerritoryR.A.S. chinoise de Hong Kong

6 comments


  • B. Shalla 11/07/2018 at 04:24 PM

    Dear Sirs:

    Are those three mentioned companies are cloned?

    Yiu Fung Finance Company Ltd

    Top billion finance Ltd
    MING FONG FINANCE COMPANY LIMITED (MFFCL)

    The first two companies have real Hong Kong Money Lender License, but the websites of those companies are maybe cloned. They are also hosted in the country of Panama. I think the scammer is located in the are of California/USA. We will send those information to the FBI. If someone has more information please post on the this board. Regards, B. Shalla

    • Andre 01/17/2019 at 02:47 PM

      we were recently deceived by a certified company and I also read on the forums about how existing companies take money for all sorts of fees and do not bring the matter to an end.So the certificate or the authenticity of the company is not yet an indicator, the main indicator is when really borrowers receive the promised funds.And scammers often steal company data .

    Reply
  • Peterson 12/20/2018 at 06:51 PM

    Yiu Fung Finance Company is registered and licensed in Hongkong but when it comes to paying DD fee they tell you to transfer funds in Cambodia to the Chanthou Ket! I think FBI can get details of this Ket from the following is bank details:
    BANK NAME: ACLEDA BANK
    BANK ADDRESS: #50 CONNER STREET 516 AND 335, PHUM J6, SANGKAT BEUNG KAK 1, CAHN TUOL KORK, PHNOM PENH, CAMBODIA.
    BANK SWIFT CODE: ACLBKHPP
    BANK ACCOUNT NO: 38150109282919
    NAME OF BENEFICIARY: CHANTHOU KET
    BENEFICIARY ADDRESS: #27, ST. 21, SK. CHOAM CHAO, PHNOM PENH, CAMBODIA

    • Andre 01/17/2019 at 02:40 PM

      if you pay someone money is not important for the work or as in this case ,how to write here the company is certified accordingly it has a current account Yiu Fung Finance Company must be issued on it ,and it does not matter where it is ,the main thing the account of the Yiu Fung Finance Company ,and not physical or other company ,then there will be proof that you were dealing with this Yiu Fung Finance Company and if you transferred the money to the left company, in the case of fraud you will not prove anything.Thanks

    Reply
  • Vargas 01/16/2019 at 09:55 PM

    This is total bulshit. I was almost mislead by these fake internet lies. I trusted my guts and thank goodness i gave it a try. I just got a loan from Yiu Fung and I can confirm that they are not scam. The agent that handled my file was fast and efficient and the process didn't last more than 9 days. I am a Filipino but I like in Texas, USA.
    The writer of this story is sick in his head. You claim they cloned some sites, you refused to mention what sites they cloned and who cloned each other? What do you guys gain from ruining others?
    You never said you sent money to them, you never said you lost money to them, you just aid you they cloned someone and you didn't mention whoever they cloned?

    The FBI should arrest all lairs that sit in their home and lie against innocent people. Nonsense

    • Andre 01/17/2019 at 02:32 PM

      Have you paid all the fees described above?

    Reply
  • COME 02/01/2019 at 02:38 PM

    After paying the different fees, did you get your loan?

    Reply
  • Aaron 03/14/2019 at 10:22 AM

    This company and its associated entity is a complete scam. After initial enquiries were made it only took a request to provide some sort of certification and the email response was pathetic and advised us to not waste their time & that they are not interested. These are not the actions of a legitimate and trustworthy company. Not to mention that any of the links followed from their websites are either dead ends or a copy of information released several years earlier. It is disappointing that businesses such as these exist to extort money from genuine parties. I have reported this company to all of the social media plaforms it participates in and also media outlets in Hong Kong.

    Reply
  • John 04/05/2019 at 04:38 PM

    just show the bank statement, and its done,
    If you said legit, prove it, if not than its a scam

    Reply
Your comment will be added
just after your validation
Francais Anglais Italien Allemand Espagnol