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3.0 2 Complaints
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PP Financing Complaints 2

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10:03 am EST
Verified customer This complaint was posted by a verified customer. Learn more

PP Financing Scam - fraud

The company in Bermuda was setup by Iain Stamp offering guaranteed returns on investments. A group of us investors put in a total of US$15 million into the fake fund.

Iain Stamp moves these funds to a lawyer in England called McFadden and has them under his control.

The Directors appointed by us investors realised that this was a fraud and tried to freeze the funds. This fraud Stamp is now claiming money for managing a fraudulent fund.

I asked my guys to look at his other companies and all of them are in Ireland and all of them are facing loses. One company PPF Capital Source Limited has losses of over US$8, 600, 000. These were also bond investors into some other phoney investment program he setup. No profits in that company for four years just major losses. Mr Stamp must have conned people out of millions.

Please stay away from Mr Stamp or report him to the police or SEC.

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I
I
Iain Stamp
GB
Mar 02, 2019 6:25 am EST

For those that make a judgement based on facts please visit www.iaincs.com "Past Issues" where you will find a character reference and details.

For those that buy into the Perception Deception about me, I have nothing to say.

ComplaintsBoard
D
5:30 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

PP Financing PPF account No [protected] closed but amount has not been transfred to my new SBI branch

My Name is DG Gaikwad, I was opened P PF A/C at SBI, Badarpur Branch, New Delhi ( Branch code No. 2296) on 4 April 2009 with Rs 5000/-. My PPF A/C No. is [protected]. My job was transferred to Pune so I was closed my PPF A/C & I was given application to close the PPF A/C & transfer the amount of Rs 5000/- to SBI, Hadapsar, Pune Branch of code No. 9062. It is intimated that the PPF a/c has been closed at SBI, Badarpur branch but the transfer amount of Rs 5000/- has not yet been received by the SBI, Hadapsar, Pune branch till date. Please solve my problem & transfer my PPF A/C amount to my new SBI, Hadapsar Pune Branch. My email is [protected]@gmail.com & Mob. No is [protected]

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Is PP Financing Legit?

PP Financing earns a trustworthiness rating of 100%

Highly recommended, but caution will not hurt.

Our conclusion: PP Financing stands out for their exceptional legitimacy, according to ComplaintsBoard’s detailed analysis. This highlights PP Financing's reputation as a trustworthy leader in their field. Customers can rely on PP Financing's services, assured they're dealing with a highly reputable and fully legitimate company.

Ppfinancing.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

Ppfinancing.com regularly updates its policies to reflect changes in laws, regulations. These policies are easy to find and understand, and they are written in plain language that is accessible to all customers. This helps customers understand what they are agreeing to and what to expect from PP Financing.

However ComplaintsBoard has detected that:

  • The website belonging to PP Financing has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.

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Overview of PP Financing complaint handling

PP Financing reviews first appeared on Complaints Board on Oct 11, 2011. The latest review Scam - fraud was posted on Dec 16, 2016. The latest complaint PPF account No 30718265891 closed but amount has not been transfred to my new SBI branch was resolved on Oct 11, 2011. PP Financing has an average consumer rating of 3 stars from 2 reviews. PP Financing has resolved 1 complaints.
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  1. PP Financing Contacts

  2. PP Financing phone numbers
    +44 23 9221 7256
    +44 23 9221 7256
    Click up if you have successfully reached PP Financing by calling +44 23 9221 7256 phone number 0 0 users reported that they have successfully reached PP Financing by calling +44 23 9221 7256 phone number Click down if you have unsuccessfully reached PP Financing by calling +44 23 9221 7256 phone number 0 0 users reported that they have UNsuccessfully reached PP Financing by calling +44 23 9221 7256 phone number
  3. PP Financing emails
  4. PP Financing address
    1000 Lakeside, North Harbour, Portsmouth, England, Hampshire, PO63EN, United Kingdom
  5. PP Financing social media
  6. Michael
    Checked and verified by Michael This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 24, 2024
PP Financing Category
PP Financing is ranked 302 among 414 companies in the Banks category

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