FVO Corp Limited Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for FVO Corp Limited, help other victims by adding it!
Total money lost $20,000
Type of a scam Investment
There was another person who is involved which is Mr. ALAN HAARSBURGER who is a advisor and agent for ESHAAN KUDESIA.
I have all the records of evidence, conversations and pictures from the day one.
When I was referred by a credible agent, he mentioned that he has gotten paid and he introduced me to Mr. DAVID Z SAGOR.
Mr. DAVID Z SAGOR disclosed all the information about the program and he sounded very promising. So, I decided to invest $20,000 after few days. After he prepared breakdown schedules of funding figures and signing the contract, he asked to wire the funds to FVO NY LLC account at Chase Bank.
Yes, I saw Mr. ESHAAN KUDESIA' S information along with his Passport on the contract.
Then I wired agreed amount to Chase Bank and waited for first due date schedule as provided by Mr. DAVID Z SAGOR.
During waiting period, I've received an email from Mr. ESHAAN KUDESIA saying how he is in surgery and pray for his recovery. He sent a photo of his hospital meal on his tray without his picture in it. So, I wished him for fast recovery and his health. (This email had CC to me, ALAN HAARSBURGER AND DAVID Z SAGOR)
THEN, all hell broke loose!
The first pay out day came few days after and he asked for 2 weeks of extension for his another surgery... then another week to have a meeting with his monitizer to fund his SBLC.
Mentioned promised time has past several weeks, Mr. ESHAAN KUDESIA still came up with another excuses saying his first monitizer through Lloyds's Bank didint work out so, he signed a contract with another monitizer which it will fund soon so, he requested another 2 weeks again and again then these excuses went more delays and now it became 7 months.
He defaulted the contract and he has No interest or intentions of paying back my refund
Company:
FVO NY LLC (#5919277)
(646)656-1651
178 Columbus Ave
SmB #237190
New York, NY 10023
Office Suite: 80 Broad St.
NY, NY 10004
Mailing Add: 11 Broadway Ste. 615
NY, NY 10004
Also, 3 Greenway Plaza #1320
Houston, TX 77046
VANDANA KUDESIA/Consultant
FVO Corp Limited, London(#12409715)
Add: 7 Bell Yard
London, WC2A 2JR England
159 Drummond St.
London, NW1 2PB England
Unfortunately, I was deceived by above mentioned samming bandits and I've discovered 2 other cases who went through same scamming program and willing to cooperate with me.
Please stay away from these mentioned names and company and don't be fooled by scamming bandits.