ASIAN CREDIT AND INVESTMENT LIMITED

Investor Scam

This company offers you investment without due-diligence but asks for a payment to their appointed Escrow in the agreement in order to purchase a security bond. This company has a dodgy website, no one can be found on LinkedIN, nor can the company be found on business registration directories.

Is ASIAN CREDIT AND INVESTMENT LIMITED a scam?
ASIAN CREDIT AND INVESTMENT LIMITED is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is ASIAN CREDIT AND INVESTMENT LIMITED legit?
First ASIAN CREDIT AND INVESTMENT LIMITED is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by ASIAN CREDIT AND INVESTMENT LIMITED’s consumers?
There is/are 1 review(s) posted about ASIAN CREDIT AND INVESTMENT LIMITED and it indicates that the severity of the scam is Extremely High.
Where is ASIAN CREDIT AND INVESTMENT LIMITED located?
ASIAN CREDIT AND INVESTMENT LIMITED is located at Jl. Mega Kuningan Barat, RW.2, Kuningan, Kuningan Tim., Setia Budi, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12950, Indonesia. You can contact ASIAN CREDIT AND INVESTMENT LIMITED by dialing +66643973295 or visit their website asiancreditinvestmentltd.com/ before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by ASIAN CREDIT AND INVESTMENT LIMITED’s customers?
According to the report(s), US N/A was the total loss incurred by ASIAN CREDIT AND INVESTMENT LIMITED’s customers.

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1 review on ASIAN CREDIT AND INVESTMENT LIMITED

  1. DK

    DO NOT Deal With This (Faux) Company : Part of a larger Scheme

    This website asiancreditandinvestmentltd.com has the same registrar and servers as three other connected faux businesses, supposedly in China and the UK (Wales), all created at roughly the same time (2020) with a Registrar in Panama. Others involved include a faux Thai insurance company, Chinese bank, and UK investment “facilitator” in addition to two individuals at other banks (one Thai and one Chinese) that are part of the same scam. For example, the emails from an “officer” at the Chinese bank (where no employees speak English but, yet, has an entire website in English (with servers in California) actually originate in Thailand. They will ask for money, small first for some “official” thing they invent, then larger amount later. Details have been collected and submitted to international cyber-fraud authorities.

Reviews:1
Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :