PolyOne Partners Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for PolyOne Partners, help other victims by adding it!
Scammer's address 4 Penn Plaza, Newark, NJ, USA
Scammer's email [email protected], [email protected], [email protected], [email protected]
Country United States
Victim Location NJ 07105, USA
Total money lost $23,000
Type of a scam Advance Fee Loan
Company PolyOne Partners ( PolyOne Partner, www.polyonepartner.com, mainly on behalf of this company , Mr. Patrick Bruneau communicated with us) offered a loan of $ 5,000, 000 for 5 years to our company. I am the CEO of this company. The terms of the loan were acceptable, and we agreed. For this purpose , an independent due diligence of our company was carried out, for which we paid $ 4,500. After a positive due diligence we signed a loan agreement. A few days later we were provided with a confirmation of payment. But after 2 days, we were told that the payment was detained by the IRS USA. We were given documents that we should pay the IRS tax exemption fee in total amount 18500$ directly to the IRS tax agent. After long negotiations, we agreed to pay this sum to tax agent.
All this time, PolyOne Partners confirmed and issued letters of guarantee that if the loan was not released , all the amounts paid for due diligence and tax exemption fee would be returned immediately. In 2 days after payment we were offered additional conditions to make some another small advance payments.
We refused and claimed to refund amounts paid earlier. After that, this company stopped responding to our letters.
I can provide all available information including all documents, email correspondence, contracts, invoices, coordinates, names, photos, bank accounts, ..... to your e-mail address.
We are not now sure that all this data is now valid. But we hope that if we can not get our funds back, then at least we will help to stop and prevent their further fraudulent activity.