Advance Fee Scam to defraud for additioal fees
My Complaint: This company makes promises to fund loans, takes a fee ($15,000) then introduces another company that asks for a second fee of $30,000. This fee is allegedly to prepare banking paperwork to secure a loan for a project. The director, Matthew Greene, demands this 30,000 or threatens to sue. Bentley provides and introduction and nothing else.
My Demand: Total Money Back