This is a scam from a legit company Fleet Finance Direct
they get people to transfer money as security deposits for loans and then they don't pay - then they say they didn't do it.

Hi Robert

I try to called you but phone is disconnected

Regards
Rafiq

Sent from my iPhone

On 9 Feb 2016, at 5:27 PM, Robert Bistrovic <robert.b30 @ outlook.com> wrote:

Hi Rafiq



From: Rafiqul Islam <sajal34 @ hotmail.com>
Sent: Tuesday, 8 December 2015 3:34 AM
To: Robert Bistrovic
Subject: RE: Contact Details

Hi Robert

Thanks for details.

Regards
Rafiqul Islam

From: robert.b30 @ outlook.com
To: sajal34 @ hotmail.com
Subject: Contact Details
Date: Tue, 8 Dec 2015 03:14:37 +0000


Hi Rafiqul Islam,

Please see my below mentioned contact details or you can also reply to my email as soon as you need the Home loan.

REGARDS,

ROBERT BISTROVIC
PROPERTY FINANCE PTY LTD
ABN: 90 157 814 527
ACN: 157 814 527
AUSTRALIAN CREDIT LICENCE: 422677
PH : (07) 5641 4206
FAX: (07) 5641 4206

IMPORTANT NOTICE:
This email is confidential and may be privileged; it is for use of the named recipient(s) only. If you have received it in error, please notify us immediately; please do not copy or disclose its contents to any person or body, and delete it from your computer systems.

nup, After not signing any contracts and ending my comunications with them they used my 100 points of ID and set up a MasterCard in my name.

since reporting it to everyone!
received a email from ASIC.
To whom it may concern,
• You may have been caught up in a scam involving a loan application with Robert Bistrovic
•
• Do not pay any money in relation to this loan application
• If you have paid money, report the matter to your local police

The Australian Securities and Investments Commission (ASIC) believes that you may have had contact with a Robert Bistrovic about a loan application.

We believe that this is an "advance fee lending scam" - where borrowers are told they need to send money in order to get a loan approved.

Do not send any money to bank accounts nominated by Mr Bistrovic. There will be no loan and it will be very difficult to recover any money paid.

Legitimate lenders will not ask you to send money in order to get a loan approved.

Mr Bistrovic is not authorised by ASIC to act as a finance broker. He does not represent Fleet Finance Direct Pty Ltd, or any other authorised lender in Australia.

i have being approached by Fleet Finance Direct,i have a condition loan after sending financials. sending me the paper work in 4 days. listed company but cant find out much more about them. they have not asked but i wont be sending any money up front. See how this goes.

I got a loan from them and they have very good Services.