- Report: #1068335
Report - Rebuttal - Arbitrate
Complaint Review: Raghu Vupputuri
Raghu Vupputuri113 Orford Lane Warrington, Cheshire, Select State/Province United Kingdom
Raghu Vupputuri or Malham Financial Services Limited and Idar Iverson Scam regarding issuance of a SBLC Warrington, Cheshire, London United Kingdom
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The parties advertise on linked in as letter of credit providers and I contacted them to issue a SBLC as a payment guarantee. I recevied documents from them, very professional for the issuance of a SBLC from HSBC PCL, London. The documents required a payment of a $25,000 deposit to be paid for tranmission . One of these agreements was signed by a bank officer at HSBC. I called the bank officer and was told he did not sign it and that it was a forgery.
This report was posted on Ripoff Report on 07/19/2013 07:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Raghu-Vupputuri/Warrington-Cheshire-Select-StateProvince-WA2-7AR/Raghu-Vupputuri-or-Malham-Financial-Services-Limited-and-Idar-Iverson-Scam-regarding-issu-1068335. 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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