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report scamCountry | Bahrain |
City | Manama, Al Hoora |
Address | Office No 21, Building 290, Block 318 |
Phone | 971 52 891 0460 |
Website | https://www.asorzanainvestment.com/ |
Asorzana Investment Reviews
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay for bank certifications. They would not bend or negotiate on this fee which was never disclosed and is a violation of our signed contract.