Capital Trust Finance,
Complaint 306632 Details

This company, and its CEO, advertise fro providing personal loans and project financing. I have applied for 3 personal loans for 3 different clients, each for the amounyt of USD 100.000,00. One of them only signed the loan contract and paid the so called"legal charges" of GBP 1350.The other two were reluctant to pay the requested upfront fees and did not sign. So, I asked to Capital Trust Finance to send the USD 100.000 loan, and they refused, saying that I have applied for 3 clients, and they cannot release the loan of one of them until they receive the upfront charges for the other two clients. This is totallu illegal as the 3 clients have no legal links to each other, and each client was a totally independent file.
Then, I also applied for a project financing for the purchase of a Hotel for the amount of Euro 66M. They said that they were ready to send the funds by diplomatic bag, in cash..... which is Money Laundering, I suppose.
They also act through a lawyer called Nicholas Omoregie in UK. I was not able to find a trace of such a lawyer and the phone number he indicates on his e-mails does not exist.
Be aware and do not deal with these people. Their son called "on line marketing manager" responds to the Skype ID "Financing" and "Financing 2". They are scammers and arrogant on top of it.