Gerekli Yatirimlar Limited reviews and complaints

Scam loan funding

Gerekli Yatirimlar Limited offered us millions of US Dollars Project Funding but never paid us any money even we have already paid insurance fee, his travel expenses several times.

Their staff stayed in Hilton, Istanbul on 20th May 2023 as a fake business trip to meet us and collected USD10,000 as expenses of insurance loans.

They also charged us total sum of his trip expenses to us, which we reimbursed.

As a shocking case; we heard that they have already been dealing heroin and valuable stones (diamonds) from Asian countries to Turkey and they have also asked hotel receptionist to find customers for them in turkey and offered them paying fittage.

The receptionist notified hotel management regarding the illegal deal.

Gerekli Yatirimlar Limited recently offered us loan funding's with a fake UK bank company name as Hamland bank. Through Hamland loans they also cheated others with GPB 10.000 as insurance fee.

They kept in backstage without their name mentioned in this crime organization.

We have already notified Durham county UK city hall consumer protection department for further investigation of this party and started already.

Beware of these people anywhere in the world and know that in any cases this organization would definitely cause big loss and damage for you.

We have already asked Gerekli Yatirimlar Limited to refund our money, but unfortunately we have not received any amount from them till now.

We have also informed major airport authorities worldwide about this organization and its management team.

Please avoid dealing Gerekli Yatirimlar Limited!

Also this complaint may help international airport police & custom authorities until official warning is reached to their side.

Parish Tanna

UK