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Guarantees UK Ltd - Review in Financial Services category
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To all those who are in contact with the British ABC74 (fraud group) to rent or buy out of people: 1. All Leasing SBLCs , Can not be used as the main financing or collateral security! If ABC74 Ltd. agrees to rent you in the SBLC format offered by the bank, this is the first step to getting into the trap! 2. If ABC74 Ltd. agrees to rent the SBLC to the receiving party as a form of guarantee, you must not export any transmission charges to ABC74... Read more

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In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC. He sent us an invoice (attached) and we wired the requisite fee of EUR 50K (attached). Funding was supposed to occur within 3-banking days so the beginning of December but yet the excuses began instead…, everything was supposed to begin in January for funding by the end of the month. We decided to wait... Read more

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We cannot waste time on clients who are not ready. Find attached, transmission copy for transaction we are closing this week. Contract was signed last week, client placed funds in escrow on Monday and the MT760 was delivered on tuesday. Now that is how you do business.  The client has to either place entire lease fee in provider's nominated escrow, to be released to provider 24 hours after receipt and verification of MT760. Or pay transmission... Read more

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A complete investigation has been taken out by Scotland Yard about GuaranteesUk Ltd and Mr Philippe Sinclair.Scotland Yard has dropped the complaint after three to four month and found nothing criminal and unlawful against Mr Sinclair and GuranteesUK Ltd.Scotland Yard allowed Mr Sinclair to do his bussiness.For any clairfication and confirmation anyone can contact contact to concerning officer at Scotland Yard.Mr Sinclair is doing this... Read more

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Mr Ray Khan who claims is so called broker has refered us only one client and borrowed £3500 from me as a loan inspite of returning of loan he started typical blackmailing tactics and asked us for £10,000 from client,s money which we refused to give because of his unreliable position and history the client is now directly dealing with us and happy.Ray Khan has been disappeared two months ago and not answering our e-mails and our phone calls.We... Read more

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In August 2013, my US based client spoke to Mr. Phillip Sinclair of Guarantees UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for US$ 19 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. The client then wrote to Mr. Phillip Sinclair and confirmed that a wire transfer of US$ 50,000 has been made to his company's designated account at... Read more

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Dear friends and associates, I am Singapore based business consultant and had a dealing with Guarantees UK Ltd, Email:, website :, Director name :Phillipe Andre sinclair (@70Yrs )who claims to be provider of the Banks financial instruments from all top banks is a fraud old sick man. I had met him in London in August 2012 after arranging a SBLC swift charges of USD40, 000 from my Korean client... Read more

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