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DL Financial Limited


Country United Kingdom
State England
City London
Address 20-22 Wenlock Road
Phone 44 207 097 8824
Website http://www.dlflimited.net/

DL Financial Limited Reviews

Most Useful Comment
  • Jul 6, 2016

Fake commercial loan providing firm with an upfront fee scheme. Mr. Laurent De Landtsheer of DL Financial LTD communicates very nicely inviting the clinets to his trap. He produces all legal like paperworks sweetining the eyes and ears of clinet. Even he will give grace time for loan repayment. In this connection he will provides legimate invoice, loan contract form so as to believe the client on his favour.

He will ready to lent loans in any form as acoording to the client needs. Then he will advise to pay for an upfront fee to obtain a insurance bond as a security for loans. His statement will reflect that within 5 days the loan funds will be in your accounts. He even suggested to pay the upfront money into local (Indian) bank accounts numbers to conceal his identity. At once the fees paid his communication becomes stops.

He will not answer the mails and avoid any more communication with the client. Please be aware in his offers! it is nothing but trap to eaten up clients money. In my case the fees paid through Indian bank accounts hence there will chances to caught the fraud through his Indian counter parts. he is totally fraud and his only intention is getting money in the form of upfront fee. Complete scam, fraud and ripoff!

Mark as Useful [2 votes]
  • Oct 4, 2016

There are many scammer and watch those from BARLEY INVESTMENT UK LTD so called based in London. They are FRAUDSTERS, TERRORISTS USING OTHERS IDENTITY BLATANTLY. THEY ACTED AS KOREAN, CHINAMEN, AUSTRIAN, MALAYSIAN...BUT THEY ARE JUST BASTARDS NIGERIAN!!!! WATCH OUT!!!!! KEEP AWAY FROM BARLEY INVESTMENTS AND ANY OTHERS FROM UK OR LONDON !!!!!!

Thank you for your warning.

  • Oct 4, 2016

WATCH ALL THOSE IN LONDON OR UK ; MASSIVE FRAUDSTERS BASTARDS NIGERIAN!!

Hello,

I am not racists but these guys made me hate NIGERIAN bastards, Watch this called themselves BARLEY INVESTMENTS....they are terrorists using other people identities and they potray as korean, indian, arabs, chinamen, american, british, but they are using stolen passports....watch out they are LEPPERS!!! and if not now will be BLACK LEPPERS in HELL!.

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