VinnyZ wrote:Upfront fee = SCAM
tecnopanel wrote:Has anyone come across Rosemary Bushell who is the broker or compliance officer for a lending company based in dubai tecnopanel international fze. I have a client who is offered a loan. He has to put 200k upfront for a loan of 10m. I ahve read a mixture of views on these people including one stating that Rosemary Bushell is in operation with an [DELETED] from Nottingham England. Rosemary Bushell is based in Ripon Yorkshire England. Can anyone provide more information on these people. Is this just a scam or fraud or are they for real?
Justice1 wrote:[Serious criminal allegations.]
If this person is doing deals from dubai to other parts of the world, other than the UK, they are unlikely to require any UK licensing....company based in dubai...
Most licensing relates to consumer protection or investment protection. This person could merely be an employee of a company based in Dubai. If this Dubai company is doing B2B deals with other parts of the world, I can't see what an employee would need to be registered or licensed for, as nothing is affecting UK consumers. Even as a principal of the company, I am struggling to come up with requirements for someone acting as an agent for a foreign company dealing with other foreign companies.notorial dissent wrote:Even if they are working out of the UK? Leeds to be precise?
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