Post A Scam
Scam: #17763

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 09/23/2014
  • Severity: 10
Share

Amit Vaswani

Loan Scam

Accra, Greater Accra

This Amit Vaswani is a fraudster who dupes unsuspecting loan applicants of their hard earned money going under the name of Global Capital Advisory services in Hong kong and Vintage Champions.
This arrogant pompous man peddles himself as a man of influence and claims a large non existent network of financiers including the Martell group. He has duped 3 different Institutions in Ghana of approximately US$ 225,000.
He first of all supplies his victim with agreements and loan contracts and when his clients are in the process of signing such documents he turns around and abrogate the contract and goes into hiding, wouldn't pick his calls etc.
Every one be on the Alert for Scammer Amit Vaswani, MD of Global Capital Advisory Services and Vintage Champions in Hong Kong, UK and US and Malaysia
We will be posting his picture that is if it is him at all!!!!

Comments

Add Comment
  • ow
  • Submitted: 10/20/2014
Our Attention has been drawn to an anonymous post on this site saying one Mr. Amit Vaswani is a fraudster. We wish to disassociate ourselves from this publications and are currently investigating it.

for and on behalf of Odei Wontumi Consult
  • ow
  • Submitted: 10/20/2014
We as intermediaries for his firm here in Ghana are investigating these claims and wish to state that we are yet to get a formal complaint from any clients whose applications are currently being looked into by GCA

Add Comment