Horrible Experience
Well, they told me if I wrote a review they would sue me!
This is an Honest review based on actual Facts and transactions-
I touched base with them 7 1/2 months ago and I’ve had nothing but misery ever since , I was promised my disbursement at least 10 times that I can remember , after I submitted the required deposits into my portal which never materialized
They compromised 2 bank accounts on me , I got my email address red flagged, my KOHO account closed and Wise account compromised ( fraudulent activity by individuals they supplied)
I was asked to purchase Steam Cards and ITunes gift cards , Ramp Wallet and PayPal which I refused!
Most deposits were completed using BTC,ETH to different addresses!
I could write a book on my experience with them over the past several months - thousands of dollars in fees for disbursement, nothing happened , but excuses and delays and requested additional fees .
I certainly would not recommend them for a loan.
My loan started off at $7800 and then they escalated it to 57,000 with the additional fees which again - disbursement never happened.
JUNE 20, 2026 - I was contacted by Denis to make a deposit into a new portal I refused and told him how dissatisfied I was with the whole process and I was going to continue on with my reviews,
His comment was he was “going to flood trust pilot with good reviews “
UPDATE- JUNE 23, 2026
They presented me with a Refund Disbursement Review Notice for $29,000 USD inclusive of $750 USD processing fee!
When I mentioned it wasn’t signed or dated , I was told by Denis don’t worry about that ,” it’s not intended for you , that’s just to let you know what’s available for you on the database “ and it would be signed and dated after I made the deposit of $750 RED FLAGS!
I disputed this and ignored the notice of refund ,
JUNE 25, 2026
I was informed that they were looking for an E transfer of $1000 to be sent to me and I would resend it to them for my portal - 2 days passed , I was informed - no E -transfer available for my portal - usual excuses!
If you want additional information please contact me ,as There was a lot of dialogue and transactions over the past several months.
13 november 2025
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