Post A Scam
Scam: #17764

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 09/23/2014
  • Severity: 1
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Amit Vaswani

Loan Scam

Accra, Greater Accra

This Amit Vaswani is a fraudster who dupes unsuspecting loan applicants of their hard earned money going under the name of Global Capital Advisory services in Hong kong and Vantage Champions Finance Limited.
This arrogant pompous man peddles himself as a man of influence and claims a large non existent network of financiers including the Martell group. He has duped 3 different Institutions in Ghana of approximately US$ 225,000.
He first of all supplies his victim with agreements and loan contracts and when his clients are in the process of signing such documents he turns around and abrogate the contract and goes into hiding, wouldn't pick his calls etc.
Every one be on the Alert for Scammer Amit Vaswani, MD of Global Capital Advisory Services and Vantage Champions Finance limited in Hong Kong, UK and US and Malaysia
We will be posting his picture that is if it is him at all!!!!

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  • PK
  • Submitted: 11/24/2015
I was a broker in sum deals with Amit Vaswani. have lots of information if anyone like to contact me. Korea time.
  • PK
  • Submitted: 12/16/2015
Amit Vaswani Global Capital Advisory, Hong Kong, India, USA is a CROOK and Scam Artist with years of experience. Contact us we can share information.
He has taken much money from our clients. he is not able to make any legitimate deals and only burn bridge with you and your client with his upfront charges and so called engagement fees.
We would like to inform the interested parties that Amit Vaswani is scheduled to be in Sonoma County Court for a trial during the week of March 19th, 2018 to March 30th, 2018. If you are interested in whereabouts of Mr. Vaswani you can certainly find him in Santa Rosa California during these times.

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