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Investment scam
andre.koller@mcc-capitalgroup.com +410225481061 www.mcc-capitalgroup.com
| Date | 11/15/2021 |
|---|---|
| Fraudulent email | andre.koller@mcc-capitalgroup.com |
| Url / Website | http://www.mcc-capitalgroup.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +41 22 548 10 61 (ou 00410225481061) (more info) |
| Scam contents | FAKE LOAN OFFER / REQUEST OF UPFRONT FEES |
| Comment / Review | YOU WANT A LOAN ????????? You can contact André Koller / MCC CAPITAL GROUP MCC Capital © Financial Division Board Member André Koller, CEO, Operative Office: Rue du Rhone 14, 1204 Geneva, Switzerland Meeting Office: Rhône 8, 1204 Geneva, Switzerland Post Office: Rue du commerce 4, 1204 Geneva, Switzerland T + 41 22 533 0288 // +41 22 548 10 61 F + 41 22 518 0898 M + 41 798074770 ( Whatsapp User ) Skype : mccgeneva ( Business CRM Automatic System-Skype Compatible ) Connect with MCC Group 900 Offices, 238 sub corporations, 120 countries http://www.mcc-capitalgroup.com But before you contact this CRIMINAL, you need to understand how he works : You'll send all documents to him in regards to your project, included a POF, he doesn't work without that. He wants to see you have money on your account. Novemeber 19th 2021, at 11h32 AM, my partner sent the documents and POF to André Koller. November 19th, 2021, at 2h48PM, André Koller came back with a loan offer €60M. It is on letterhead of HSBC HK, the supposed signatory is Mr Peter Tung Chun Wong on behalh of HSBC. Yes, a loan offer withing 3 hours. This UNBELIEVABLE. Hong Kong was already closed. Of course, a loan offer in name of MCC Capital. Not in the name of the borrower. André Koller asked the borrower to pay € 1,650,000.00+VAT. Yes, €1 650 000.00. During several days, he has been harassing the borrower to pay this amount. But, the Legal Advisor of the borrower found this situation very strange. She checked André Koller on Internet and founf him already in a blacklist https://www.signal-arnaques.com/en/scam/view/355830 November 10th, at 5h40 PM, my partner sent and email to André Koller to inform him about the decision of the borrower to stop because of this post about him. November 10th, at 8h59 PM, André Koller came back to him via email, showing a link. When my partner goes on this link, he found his own name also in this same blacklist with all information about my partner and about his first investor. This is the way André Koller / MCC Capital is wotking. Everybody who already got any kind ofscam from André Koller / MCC Capital, please leave a message. We need to stop the criminal activities of André Koller / MCC Capital Group.
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| Attachment(s) |   |
| More info + |
telephone number analysis +41 22 548 10 61
| Phone number type | Fix phone number |
| International format |
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| Country | Switzerland |
| Territory | Geneva |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Samico 07/07/2022 at 03:45 AM
It is good idea to stop scam, and be help to those people sealing funds.
up votedown vote
Mike P 08/11/2022 at 11:48 AM
Andre Koller is 100% SCAMMER. He scam a someone over 100K PPI fake fees and can't get the money back from the fake ppi bank and their bank. The agreement was never honor By Koller. Report this person to the Switzerland Govt and Hsbc
up votedown vote
Siegi 01/25/2023 at 03:51 AM
I am in the middle of aprocess to to arrange a loan^Investment through MCC in Geneva handled my Andre Koller - but in order to get the Loan my client has to make an advanced payment for the PPI (Payment Protecion Insurance ) via Barclays Bank, Lloyds , Bank of Scotland and via an Escrow Account!
What can go wrong with this approach
up votedown vote
Concerned Swiss citizen 02/03/2023 at 06:12 AM
ATTENTION!
MCC and Adre Koller are a big scam!
The Inetrnet is full of negative stories.
Leave them alone.
By the way, the address in Geneva is a FAKE!!!!