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Jo C.
Jo C., Barrister
Category: Law
Satisfied Customers: 32086
Experience:  Over 5 years in practice
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We (YesGrowth Ltd) provided a loan to a company. We've done

Customer Question

We (YesGrowth Ltd) provided a loan to a company. We've done full KYC of 2 directors as well as we saw Bank statements and made a company and directors' checks. The first installement was due when we found out that the real company and their directors have not applied for a loan and don't have an account in Halifax, the statements from which we saw and where the money was transferred from our account. We called to Halifax. They refused to help us and said that they are not in a position to investigate
Submitted: 2 years ago.
Category: Law
Expert:  Ash replied 2 years ago.
Hello my name is Alex and I will help you,

Did you get passport or other documents?