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CB Financing and Loans Review of World Wide Funding Trust
World Wide Funding Trust

World Wide Funding Trust review: Fraud / Scam 65

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Author of the review
10:04 am EST
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This Company is under strong suspicion to scam USD 25.000 up front without to wire the requested Loan.
Stay away from them or you lost your money. Such Brokers without to say/the phone number or address to the clients - we are saying clear fraud.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

65 comments
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Scam Provider Dr. Ahmet Z Altunis
New York, US
Jan 23, 2023 5:30 pm EST
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Yes this fake compani Dr A h me t Z A lt u nis is a big scammer all over on internet with fake Turkish number +90 so callt trough Sattelite. He pretend is Provider SBLC. Be awear because is a BIS [censored]ing scammer

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muleford
, US
Dec 16, 2015 11:09 pm EST
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I am in the business and do not know these people" world wide Funding", and they just may be the biggest scammers in the whole wide world as far as I know. But most of these comments are about fraudulent activity these people are are trying to pull. I can random pull any of these above comments off to make my point. Because this is the internet I get and am sure the investment company get every Con, free loader, and broke scammer(as above) asking for millions and billions and do not have the price of a postage stamp asking for free labor and access to my resources that took me many hours and years to cultivate, all stating no up front fees which is a code talk for work for me free of charge and "maybe" I will pay when you get me funding?, I say no up front fee, no up front services.
Richard

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Anderson David
, TR
Mar 23, 2017 11:57 am EDT
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Replying to comment of muleford

Thank you Mr. Richard Please are you a loader? if yes contact me on davoed10@gmail.com after then we can exchange phone contact to talk more on this.
Thank you
Anderson.

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Meher Niger
, US
Jan 19, 2022 2:08 am EST
Replying to comment of muleford

Dear Sir,

Greetings from Meher Niger, Trade Finance Consultant, Euro Exim Bank Ltd., We are a Class A licensed bank based out of Saint Lucia with a representative office in the United Kingdom and we have applied for Representative office licenses with RBI in India and Central Bank of UAE in Dubai. We are providing services to Clients by way of Structured Trade Finance. Proud to share that worldwide we completed more than 1500 transactions by providing Letter of Credits (LCs), Usance LCs, Bank Guarantees (BGs), Performance Bank Guarantees (PBGs), Advance Mobilization Bank Guarantees (ABGs), Bid Bonds etc. We have also issued several Bank Guarantees to various Government Organizations in India on behalf of our Clients and the advantage working with our bank is that these transactions can be structured without the need of any Hard Collateral or Margin money from Client.Also, all types of Letter Of Credit’s viz., Back-To-Back, At-Sight, Deferred Payment, Stand-by LCs, can be provided to support Ex-Im Operations.

Please note, EURO EXIM BANK LTD., is an innovative global financial institution with Head Office in St. Lucia and Representative Office in London.!

If you have any questions or need more information about our range of services, please call me directly or whats app me, and I will be delighted to assist.
meherniger286@gmail.com
+[protected](whats app)

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EU_RO_hold_pol
, NL
Dec 16, 2014 5:49 am EST

is this the Barry we are talking about? The man looks like a crook. What is his wife's name?

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Creative Validator
Atlanta, US
Dec 15, 2014 4:59 pm EST
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If anyone has legitimate contact information for Barry Keith Webb, I would greatly appreciate it.

Please email me his contact information at: creativevalidator@yahoo.com

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Anita Dagree
Tampa, US
Apr 02, 2014 2:21 pm EDT
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Barry Keith Webb is a con man that uses religion to get close to his victims. He has a mail order pastor certificate and lies and says that he has a college degree when he only attended one semester. He is a convicted felon and was recently arrested in Papua New Guinea for bringing 1.6 millon dollars in fake money that he was trying to deliver to a War Lord who wants to start a Civil War! He is now appealing to churches for $150, 000 to hire an attorney. DO NOT GIVE HIM MONEY! His scams have gotten bigger and better, over the years and he has hurt many people. Well, he finally got caught, let's hope that he pays for his crime, this time.

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maienduo
Rosedale, US
Feb 17, 2014 10:13 pm EST

As of today 02/17/2014 Barry Keith Webb has been arrested by Papua New Guinean police for transporting fake currency into the country.

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Rasmi Assaf
, JO
Oct 07, 2013 10:34 pm EDT

Thank you all I do have 2 clients in need for BG I almost fill in this Scam I really appreciate your feed back in this scammer but my question why he is not behind bars yet ?

If some one have a real provider for BG 25 to 50 million only, I need past closed business as prove, We will show fund and release it after we receive our hard copy.

Regards
Rasmi Assaf
rassaffd@gmail.com

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MyShieldCorp
Mount Vernon, US
May 14, 2013 7:54 pm EDT
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Stay away from: Banuchi Capital, LLC and Express Commercial Capital LLC
Also their contact: Glenn Shayne
If they call/email/write: They are scamming fraud investors

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mdk2
Flemington, US
Apr 11, 2013 4:13 pm EDT

anyone ever deal with frank anastasios? I'm a little leary giving him money for a finance deal

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JAS1234
91007, US
Jan 24, 2013 1:09 pm EST
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I LOST 5000 EUROS. I WAS ENTERING A SMALL TRADE AND NEVER GOT A CALL BACK OR RESPONSE AS TO WHERE MY MONEY WAS.STAY AWAY 10% FRAUDULENT COMPANY PERIOD.

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Lobela Jean
Miami, US
Mar 24, 2012 4:21 am EDT

I have read your comments on Frank David Mezias and Barry Webb. Is it a battle? Everything that you mentioned here, you did not say he did any thing wrong or bad. Now, we are dealing with him with big companies, and big country personnalities. What is your advice, to continue dealing with him, or put a STOP write now. Reply ASAP. Email me at lobela@yahoo.fr.
Rgds,
Lobela

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GlobalWorkFoundation
, CH
Feb 29, 2012 9:02 pm EST
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Has anyone complited any business sucessfully with Frank Mezias?

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GlobalWorkFoundation
, CH
Feb 29, 2012 8:54 pm EST
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Lot's of notes about Frank Mezias. Anyone has anything positive to say, any success?

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dick chagwamnjira
, MW
Feb 28, 2012 8:53 am EST
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If Webb and company can deliver on their promise but the product is just more expensive due to fees and other disbursements, i would not call it a scam. Buyer be ware has always been a cardinal rule of doing bussiness. In fact all added up their loans may still be cheaper in the long when you consider the interest rate legitimate third world banks charge of 15 percent and over with the blessing of national regulators -dick

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Philly76904
San angelo, US
Feb 27, 2012 7:31 am EST

Can provide any info required. Have a bond in place for 500 million but need immediate capital to begin production. That is why the need for 75 million.

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Philly76904
San angelo, US
Feb 27, 2012 7:28 am EST

Anyone know a legitimate funding source for a gold mine?
Need 75 million

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FBI-friend
, US
Feb 26, 2012 5:30 pm EST

I find it odd that in all of my research of Frank D. Mezias, I can only find complaints, arrest and prison records in North Carolina, and warnings about doing business with him. Now that he is offering an "appointment" to a close friend of mine, I want to add to the list of potential scams.

While allegedly representing a UN organzation (IOED) as a "Governor", along with his friend Barry Webb, he is trying to solicit additional professional help by offering these people an "appointment" as "Deputies, Consultants, and Ambassadors." Beware of these "appointments" as they may be a way of creating a smoke screen for Mezias to hide behind, since his name is associated with so many questionable business deals.

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BG/SBLC WARNING
, US
Feb 08, 2012 10:54 pm EST

I have no experience working with the above named company but I would like to warn anyone considering project finance by means of monetizing a bank guarantee or Standby Letter of Credit that has been leased.

There are three stages of these transactions. First, the collateral used to raise the guarantee is secured. Second, the collateral has its return guaranteed (hence the ‘lease’ situation). Lastly, the instrument is issued and monetized.

The first and last stages are easy to accomplish and there are plenty of companies offering these services. The problem is the return guarantee is only possible when the project could be financed without a leased instrument in the first place. So unless you need the association with a big name company (for an IPO or reselling the investment) or need to disguise the origin of funds (hostile takeovers) then you don't need a leased instrument and will probably lose any fees you paid for the service or end up paying your bankers more than you needed to.

They are not really scams or frauds as the companies can deliver on their promises. But they are often missold by brokers who don't know what they are doing and are attracted by the high commissions and don't realise the onus for making the transaction works lies with them and their client before it is too late.

Stay well clear.

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The Answer 2011
New York, US
Jan 27, 2012 9:25 am EST
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It looks like Frank David Mezias is at it again. Him and his partner BARRY KEITH WEBB both have wrap sheets and are doing the same thing as this whole Pureheart foundation B.S. They recently appointed themselves as Ambassadors to a "United Nations led IOED (International Organization of Economic Development)". Look up Frank david Mezias' website WWFN dot ORG and come up with your own judgement. Below is a picture of Barry K. Webb mugshot...Everybody do your Due Diligence before working with these con-men. Google will give you all you need once you look up their full names.

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besik
london, GB
Nov 23, 2011 11:21 pm EST

I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

Contact me through this email:(financialdraft55@gmail.com, ) or through
skype: (besik.katsitadze) in other to furnish you with other information.

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The Answer 2011
New York, US
Nov 08, 2011 8:40 am EST
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The Pureheart Foundation is definitely a SCAM, whoever has dealt with FRANK DAVID MEZIAS received some paper work from him regarding this so called Foundation. In the verification process procedure which he gave, one of the names they ask you to log in the Interpol Small screen is Mr. Marlon McCall. He is on the ICC Blacklist and is wanted by the Interpol for being a Gangster, Fraudster, and Fake Gold Buyer.

And as some of you already know from the last post, google "Frank Mezias" and "Frank David Mezias" and you'll find his whole damn wrap sheet, its pathetic.

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jfinder
Raleigh, US
Nov 01, 2011 9:14 pm EDT

Frank Mezias is a SCAM ARTIST. He has spent time in prison and is currently not even allowed back in the country. Associates of mine had dealt with him on a previous deal and after doing some investigating into who he is, they were able to come up with a number of red flags. He is currently wanted in Venture County as seen here on this link http://venturacountycrimestoppers.org/wanteds.aspx?F=Frank%20David%20Mezias additionally here is his previous wrap sheet from when he was a resident of North Carolina. http://webapps6.doc.state.nc.us/opi/viewoffender.do?method=view&offenderID=520215 Finally, the Pureheart Foundation is also a scam. A simple google search will show you that.

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Farrel55
, ZA
Sep 06, 2011 11:25 am EDT
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Which Frank Mezias I am busy doing the interpol check will try let you know

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A.M. Choudhry
, PK
Sep 04, 2011 2:31 pm EDT

hi Everyone, I am also interested in Frank D. Medias offers. If anyone has any experience with him, I will appreciate the sharing please.

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The Answer 2011
New York, US
Jul 22, 2011 8:03 am EDT
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Mr. Dumi

Who was the individual that you are in contact with? And do you have any paper work from this representative? Also was it a LOAN or a GRANT of $100 million? please advise

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Dumi
, ZA
Jul 06, 2011 12:42 pm EDT

Just had contact with a Pureheart Foundation Representative. Offering U$100 million loans for a certain African country. i cannot find any information about them or the people they say are directors anywhere. Anybody know anything about them?

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The Answer 2011
New York, US
May 19, 2011 5:33 pm EDT
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The Interpol has no knowledge of this organization? If what you say is true then why are the people that I am working with, High Govt. officials/powerful individuals, have checked it out and say that it DOES exist and have good references. Who informed you and said that it does not exist, its clear to me that you and your people are just a bunch of wheeler dealer brokers with no contacts who are trying to give this Foundation a bad name because they were too slow to make anything happen. If you claim that you and whoever were duped, then why did you continue to work with them? and you said your not bitter...Laughable.

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Roger Dunn
St. Austell, GB
May 19, 2011 11:14 am EDT
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Interpol have no knowledge of this organisation. Leave it there. I am not bitter, I dislike people being duped.

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The Answer 2011
New York, US
May 19, 2011 10:09 am EDT
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...and let me add, from what I know about this Foundation they are legitimate. Unless someone has proof, then please show your cards and i'll bite my tongue.

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The Answer 2011
New York, US
May 19, 2011 10:03 am EDT
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Roger Dunn, what you are saying does not add up. 1. If you do not have high security clearance and access to the Interpol small screen which only a government official has, then which of these "people" would get duped, the government itself? 2. I think they are smarter then that. It seems to me that you are quite bitter that someone beat you to it or try to prove me and Mr. Mezias wrong by giving us your "proof" instead of giving us your theories on what really happens with the money. Remember its something for something, not something for nothing. How else would a country get these billions upon billions of $$ that they need for their project funding. The Foundation creates the opportunity for each country. I hope you respond to this, i'm quite eager to see what you have to say.

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Roger Dunn
St. Austell, GB
May 13, 2011 6:41 pm EDT
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Because they dupe people into giving them a sovereign bond and put it into a High Yield Trade Programme and reap the rewards. Interpol do have them on their records, as of this morning they do, but not before it seems.
I am fortunate to have many honest colleagues throughout the world with strong connections into law protection units. More than happy to share our results of searches.

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Konstantin Podavailo
, US
May 13, 2011 6:22 pm EDT

I beg my pardon, but I would like to precise... If this is a scam or fraud, then what is the aim of doing that? I was also contacted by this organisation and all of their offers look suspicious to me, but I still can't find the aim of this potential scam. If they are scamers, then how do they plan to get something from the government, with all their's security services, which will get them on the clear water immediately after first checking?

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Roger Dunn
St. Austell, GB
May 12, 2011 1:17 pm EDT
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The truth will out. A man who has to stoop to insulting people, is normally rattled and now showing his true colours.
For the sake of the Honduran people, I hope this is true.
We do have the detailed sums required, all logged and recorded but as I say, I hope for the Honduran people, this comes about. My colleague in Honduras, close to the government officials will keep my other colleague and myself, fully informed informed of progress

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FRANK MEZIAS
, UA
May 12, 2011 12:29 pm EDT
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Roger...that just goes to show you that if you really had been involved in the deal, you would have known that their need was really $100 billion...and not the small sum you suggested they might need. I say...give a man enough rope, and he'll hang himself. Keep swinging in the wind Roger. If your only care is that the country got funded, what the hell are you complaining about...they got $100 Billion freakin dollars! So shut the hell up and go play scrabble with your cronies in the old folks home and stop slinging mud from which you have no knowledge because you were not involved in the deal...Frank Mezias PHFR

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Roger Dunn
St. Austell, GB
May 12, 2011 12:14 pm EDT
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Strange comments when a caslculation of commission had never been taken into account by my colleagues and myself, we just wanted to uplift Honduras, it might be taken into account that Mezias had no idea about Honduras until introduced to it and the meticulous project funding needed was 50 billion USD and not the 100 billion he is bragging about. I leave for people to judge for themselves.

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FRANK MEZIAS
, UA
May 12, 2011 12:14 pm EDT
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If anyone has any question as to the 100% legitimacy of the Pureheart Foundation, or the persons who are associated with it, they are welcome to go to the Interpol International Security Database small screen and verify it's 100% validity...once they do that...all skepticisms will immediately evaporate. ...It's as simple as that...
Frank Mezias...Pureheart Foundation Representative

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FRANK MEZIAS
, UA
May 12, 2011 12:10 pm EDT
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Mr.Ahmet Altunis is in no way, now or in the past, ever been associated or affiliated with the Pureheart Foundation.
Frank Mezias...Pureheart Foundation Representative

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FRANK MEZIAS
, UA
May 12, 2011 11:53 am EDT
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MR. ROGER DUNN IS AN OLD DISGRUNTLED MAN WHO IS GRIEVING OVER HIS INCOMPETENCE AND FAILURE TO BRING FORWARD AN LOI OF A COUNTRY WE SUCCESSFULLY GOT FUNDED FOR $100 BILLION DOLLARS AND SOMEONE ELSE BEAT HIM TO IT. HE HAS NO PROOF OF ANYTHING. HE IS UPSET THAT A COUNTRY GOT FUNDED $100 BILLION DOLLARS AND HE WAS NOT INVOLVED IN THE COMMISSION STRUCTURE BECAUSE HE DID NOT SUCCEED IN GETTING THE DEAL DONE, AND HE IS JEALOUS AND HURT. SO NOW HE IS SLINGING LIES AND TRYING TO SULLY THE GOOD NAME OF OUR ORGANIZATION...WHAT CAN I SAY? ANYONE IS WELCOME TO ASK HIM FOR THE PROOF HE SAYS HE HAS THAT CAN VERIFY THAT I AM DISHONEST...AND I CAN PROVIDE PROOF FROM 1, 000 OTHER PEOPLE THAT WILL SUBSTANTIATE THAT I AM ONE OF THE MOST HONEST PERSONS THEY HAVE EVER DEALT WITH...HE CAN'T PROVIDE ANYTHING WHEN NOTHING EXISTS... WE PAY COMMISSIONS FOR SUCCESSFUL PERFORMANCE...NOT HOPES AND DREAMS...WE GOT THE COUNTRY FUNDED WITHOUT HIS PARTICIPATION, AND THIS IS ALL HE CAN DO TO VENT HIS FRUSTRATION BECAUSE HE THOUGHT THAT BECAUSE HE MADE A PHONE CALL TO ME, THAT HE WAS ENTITLED TO THE MULTI-MILLION DOLLAR COMMISSIONS.! DUH...GO FIGURE? THE MAN HAS A LOOSE SCREW AND IS NOT REPUTABLE...HE IS READY TO BE INSTITUTIONALIZED FOR MENTAL INCOMPETENCY AND INSTABILITY...THE BOTTOM LINE IS...WE GOT THE GRANT DONE FOR THE COUNTRY, HONESTLY, ETHICALLY AND LEGALLY, AND THAT IS ALL THAT MATTERS...THE CITIZENS OF THIS FUNDED COUNTRY WILL REAP THE BENEFITS OF THIS $100 BILLION GRANT WE PROVIDED THEM, AND THAT IS WHAT WE ARE HERE TO DO...FUND COUNTRIES GOVERNMENTS FOR THE BENEFIT OF HUMANITARIAN AID, INFRASTRUCTURE PROJECTS AND ECONOMIC DEVELOPMENT...AND ALL ROGER DUNN CARES ABOUT IS HE DIDN'T MAKE $50 MILLION DOLLARS FOR A PHONE CALL...AND THIS IS HIS SIMPLE MINDED WAY OF TRYING TO BRING ILL REPUTE TO THE GREATEST GOVERNMENT FUNDING PROGRAM THE WORLD HAS EVER SEEN...FRANK MEZIAS...PUREHEART FOUNDATION REPRESENTATIVE

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Roger Dunn
St. Austell, GB
May 11, 2011 3:59 pm EDT
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We have had dealings with Mezias and he is definitely dishonest and running a scam. I have proof.
Ask him if he will give you the name of the board of diectors.

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Pure heart foundation?
, CO
Apr 28, 2011 3:14 am EDT

Mr. Frank Mezias has also contact us and we have had some telephone conversations. We are also not sure if this pureheart foundation really exists. Please, if you have some information let us know. We would like to know if this is a scam. Thanks