- Report: #1079301
Report - Rebuttal - Arbitrate
Complaint Review: SA INVESTMENT GROUP
SA INVESTMENT GROUP1508 West Broadway, suite # 404 Vancouver BC V6J 1 , Select State/Province Canada
SA INVESTMENT GROUP George McGeeHussain Khan TykoBrian SheridanBREEZE INVESTMENT TRADING LTDM.M.M ASHRAFJ. H. LEWIS SCAM ARTIST, CON MAN Vancouver British Columbia
*REBUTTAL Individual responds: FALSE ACCUSATIONS AGAINST A GENUINE PROVIDER
*REBUTTAL Individual responds: False Accusations Against Hussain Khan, Tokyo, George and Earl White
*REBUTTAL Owner of company: False Accusation Agianst me, George and Earl White
*UPDATE Employee: FALSE ACCUSED MADE BY WILLIAM D****
*Author of original report: MORE SCAM
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Please everyone beaware, George McGee of SA Investment and Hussain Khan and Earl White are Scam Artist. As you can see in the title they go by many different names. We signed a contract for a Stand By Letter of Credit, and was in the process of sending the Payment Guarantee and George McGee and Company have disapeared. They want people to send a Condtional Payment (ICBPO) so they can do bye and sell oil transactions.
They never are intended to give you a Bank Instrument
Beaware here are two accounts they use to scam people
BARCLAYS BANK PLC
LIVERPOOL BRANCH, UK
J. H. LEWIS CAPITAL LTD / M.M.M ASHRAF
GB90BARC 2050 XXXX XXXXXX
INTERNATIONAL BANK OF QATAR
P.O BOX 2001 SUHAIM BIN HAMAD STREET, DOHA STATE OF QATAR
MOHAMMAD MIQDAD M. ASHRAF
Wording of there instruments
WE,-----------------------THE BANK, HAVING AN ADDRESS AT---------------- , HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY THAT OUR CLIENT-----------------------------HAS ON DEPOSITS WITH OUR BANK UNDER THEIR SOLE SIGNATURE IN ACCOUNT NUMBER---------------- (or IBAN NUMBER: -----------------), THE SUM OF
XXXXXXXX MILLION US DOLLARS (XXXX,000,000.00 USD /EURO) . THESE FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE OFANY LIENS AND ENCUMBRANCES AND ARE AVAILABLE TO THE CLIENT WITHOUT ANY RESTRICTIONS.
THESE FUNDARECURRENTLY PUT ON ADMINISTRATIVEHOLD FOR THE BENEFIT OF MOHAMMAD MIQDAD M.ASHRAF FOR THE PERIOD OF 60 DAYS VALIDITY OF THIS INSTRUMENTTHIS INSTRUMENT IS VERIFIABLE AND CONFIRMABLE BY REPONSIBLE BANK INQUIRY AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AND IS GIVEN FOR AND ON
BEHALF OF …………………………………., THE ISSUER.
The whole thing is 60 days to get a credit line and do OIL transactions with Breeze Oil and GAS
Beaware I have reported them all to FBI and INTERPROL
IF YOU BEEN SCAMMED EMAIL ME I HAVE A COMPLETE FILE ON THEM WE CAN GO TO THE AUTHORITES TOGETHER THIS SCAM ARTIST NEEDS TO BE STOPPED
This report was posted on Ripoff Report on 08/26/2013 08:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/SA-INVESTMENT-GROUP/Select-StateProvince/SA-INVESTMENT-GROUP-George-McGeeHussain-Khan-TykoBrian-SheridanBREEZE-INVESTMENT-TRADING-1079301. 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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