- Report: #963155
Report - Rebuttal - Arbitrate
Complaint Review: KBA Assets and Acquisitions, LLC
KBA Assets and Acquisitions, LLC731 E Yosemite Ave Merced, California United States of America
KBA Assets and Acquisitions, LLC JAY BERRONES, BEN PENFIELD, ANDREW BERRONES LEASE OF "SBLC" Merced, California
*Author of original report: Threats are not REMEDY
*General Comment: Background check pending re Soleil
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They did send a swift. The swift was NOT an MT760. The swift was not of an SBLC. The swift was simply a MT998 message with verbiage that read like an SBLC. NOT AN ACTUAL OPERATIVE INSTRUMENT AT ALL.
It was never their intention to do a real instrument. They simply wanted my money. The case has been handed over to the authorities who are actively collecting evidence against this company.
I recently found out that they are still collecting funds from people and continuing to steal money from people and want folks to be able to be accurately informed BEFORE sending money to them.
This report was posted on Ripoff Report on 11/01/2012 09:52 AM and is a permanent record located here: http://www.ripoffreport.com/r/KBA-Assets-and-Acquisitions-LLC/Merced-California-/KBA-Assets-and-Acquisitions-LLC-JAY-BERRONES-BEN-PENFIELD-ANDREW-BERRONES-LEASE-OF-SBL-963155. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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