Almost every day we receive reports and complaints from the public stating that [SCAMMERS & CONMEN] have used our company’s good name to operate a scam.
These syndicates & conmen pretend to be representatives of Business Top Capital Sdn Bhd and provide loan services to the general public.
These unscrupulous group then offer the victims a very generous and almost non-existent interest loan with very long repayment period. They then require the loan applicants to transfer a certain amount of upfront fee/deposit before the loan can be approved and disbursed to the applicant’s bank account.
Victims feel compelled to get their funds as soon as possible – because the interest rates are very low, and the repayment period is stretched out for many years. They do not realize that this is a trap laid by conmen and scammers.
Once the loan applicants send the deposit/upfront fee of a few hundred – sometimes up to a few thousand Ringgit, the conmen and scammers block their phone numbers – never to be reached again.
This is a very serious problem that has affected many hundreds of people. We at Business Top Capital Sdn Bhd would like to advise you to exercise great care when applying your loans with any company/organization.
The key is to never send money as fees/deposit for your loan.
Use this service from the Royal Police of Malaysia to check if an account has been redflagged/reported for fraud crimes before sending any money.