• Report: #1079055

Complaint Review: Global Banking Consultants

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  • Submitted: Mon, August 26, 2013
  • Updated: Mon, August 26, 2013

  • Reported By: Dominic Perera — Long Beach California
Global Banking Consultants
AM Trust Bank Plaza, 8211 West Broward Bl, Suit 20 Plantation, Florida USA

Global Banking Consultants Another Fraudster to the Ripoff List Plantation Florida

*REBUTTAL Owner of company: Totally False Statement

*Author of original report: Another Fraudster to the Rippoff List “Global Banking Consultants” of Plantation Florida

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Global Banking Consultants…  this name is familiar for those of who have been a victim of fraud by this individual. (William Spector)

 Global Banking Consultants acts and make you think that they are a part of a complex business banking organization connected to various commercial banks and private investment group.  The facts are this company has no relationship with any commercial lender.

The website of Global Banking Consultants make you think they can get you a Stand by Letter of Credit (SBLC) from a AA rated banks. Our experience with them shows commercial banks has no connection to Global Banking Consultants.

William Spector of Global Banking Consultants will try to work with another fraudulent company “Structured Business Finance of London”  who operates a phony SBLC scam.

Never send your money up front to any of these individuals Not even with a escrow account set up by them. You will never see your money again. This is what they are capable of doing “scam you out of your hard earnings” if you in need of a SBLC you need to have a full collateral for that and your only option is your bank in your home town.

Both of these individual can be apprehended and the operations can be halted on the tracks with multiple cases if you are a victim of fraud by these two companies please visit sblcscam.com and submit your complaint.  


This report was posted on Ripoff Report on 08/26/2013 07:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Banking-Consultants/Plantation-Florida-33324/Global-Banking-Consultants-Another-Fraudster-to-the-Ripoff-List-Plantation-Florida-1079055. 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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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Totally False Statement

AUTHOR: William Spector - ()

This is a totally false statement by Mr. Pereira. He contacted our office concerning the issuance of a performance bond for a transaction that he was involved with in Bangladesh. Global Banking Consultants was not involved in this transaction.  Our office does not have direct relationships with institutions for performance bonds. We referred him to Structured Business Finance in London, England to assist him with the transaction.  At the time we referred Mr. Pereira we advised him to make sure that whatever transaction he entered into that he should only moved forward using a reputable escrow agent. Against our advice he moved forward with the issuance of the bond without escrow. Once the bond was issued the receiving bank or the beneficiary refused to move forward with the transaction. Mr. Pereira wanted the performance bond fee returned. Unfortunately the bank was unwilling to refund the fee because the bond had been issued. 

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#2 Author of original report

Another Fraudster to the Rippoff List “Global Banking Consultants” of Plantation Florida

AUTHOR: Dominic Perera - ()

 

Global Banking Consultants…  this name is familiar for those of who have been a victim of fraud by this individual. (William Spector)

Global Banking Consultants acts and make you think that they are a part of a complex business banking organization connected to various commercial banks and private investment groups.  The facts are this company has no relationship with any commercial lender.

The website of Global Banking Consultants make you think they can get you a Stand by Letter of Credit (SBLC) from a AA rated banks. Our experience with them shows commercial banks has no connection to Global Banking Consultants. They only are interested getting you to pay them in advance for a job that will not be done.

William Spector of Global Banking Consultants will try to work with another fraudulent company “Structured Business Finance of London”  who operates a phony SBLC scam.

Never send your money up front to any of these individuals (Structured Business Finance or Global Banking Consultants) Not even with an escrow account set up by them. Once the money leaves your bank account you will never see your money again. This is what they are capable of doing “scam you out of your hard earnings” if you in need of a SBLC you need to have a full collateral for that and your only option is your commercial bank in your home town. The facts are if your own bank can't provide you a SBLC no one else can get you a SBLC either. These con artist will make you sign up a fake contract and get you to send your earnings to their bank account on a fake transaction that will not take place.  

Both of these individual can be apprehended and their phony operations can be halted on the tracks with multiple cases if you are a victim of fraud by these two companies please visit sblcscam.com and submit your complaint.  

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