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...Read more
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...Read more
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....Read more
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...Read more
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...Read more
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...Read more
Dear friends and associates, I am Singapore based business consultant and had a dealing with Guarantees UK Ltd, Email: firstname.lastname@example.org, website :http://guaranteesukltd.com, Director name :Phillipe Andre sinclair (@70Yrs )who claims to be provider of the Banks...Read more
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