Bestford Capital Singapore - Scammers

[premierexpat]

Bestford Capital Limited | Corporate Finance | Loan | Singapore

We are direct providers of Corporate Loans, Bank Draft (BD), Bank Guarantee (BG), Standby Letter of Credit (SBLC), and startup capital to Organizations of all Size and Nature. We are Bestford Capital Limited.

www.bestfordcapital-sg.com

Hi Everyone,

I just thought i would add Bestford Capital on here as scammers. They cl;aim to offer Bank Guarantees and SBLC's and charge clients pretty hefty upfront fees of USD100,000+.
I was talking with them on behalf of a client and was dealing with them for a couple of months. The client was ready to transfer USD100k to obtain the SBLC and the contact there
Kelvin Tan who i had spoken with 4 or 5 times requested the fees be sent to a UAE company with a different name. I called him and told him i wasn't comfortable with my
client sending monies to the UAE as its a known hub for scammers. I let Kelvin keep talking and over the course of 2 to 3 minutes his whole accent changed from Singaporean
to Nigerian. I called him out and he put the phone down and blocked me on whatsapp. Please be aware of the scammers as they are cheating people out of a lot of monies
and clients end up with worthless pieces of paper and no chance of getting their funds back from the UAE.

 

[jafo]

Bestford Capital

I would definitely report them to the Singapore authorities.

Kelvin Tan who i had spoken with 4 or 5 times requested the fees be sent to a UAE company with a different name.

In addition to Singapore, I would definitely report this to the UAE authorities.

A lot of people can be saved from a lot of stress.

Thank you for sharing this!

 

[premierexpat]

Do you know which department to report this to?

I was under the impression that the UAE dont really care about scams.

I have reported them to the Singapore Cybercrime unit and to a number of forums like this show they show up if someone searches their name.

 

[jafo]

Do you know which department to report this to?

I was under the impression that the UAE dont really care about scams.

I have reported them to the Singapore Cybercrime unit and to a number of forums like this show they show up if someone searches their name.

I would reach out to a service provider for the UAE here and ask them.

 

[premierexpat]

Have you got any suggestions as to which service provider. Im looking through my emails to find the company and bank details they provided so i can pass them over.