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Report: #1313972

Complaint Review: JEFF MARTIN - JAKARTA

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  • Reported By: Jeff Martin — JAKARTA Alabama Indonesia
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  • JEFF MARTIN JAKARTA, Indonesia

 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA

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Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. After that we have appoint an Solicitor from Uk for signing the DOA and Collecting Refund undertaking from him. He has set a window time for face to face meeting in Institute of Directors (IOD) London and My solicitor attend the meeting and complete all formalities. After that solicitor transfer the money of behalf of us 20000 GBP and 10201 GBP Two transfer from his Llloyd bank to Natwest bank Guarantees EU Bank Account. As per Our Deed of Agreement they confirmed that after receive the transmission fees they will issue MT799 Preadvise and MT760 in next 72 to 96 Hours. Unfortunately after receive the money they start delaying time after that suddenly they forward a Bank email copy which has been a attached bank letter and inform us to reply the bank email from Our Banker. There is no where mention about RWA email. After that we contact with our banker and our banker confirm us that no email received and the letter they have given a fake Bank letter and in the bank letter Bank phone number is invalid and everything’s is fake. Immediately we inform to Mr Sinclair & Mr Ahmed but they again come with different explanation. We even check and found that the Banker email they had given also fake. Actually anybody can verify this email. If you send an email to that bank email and permanently failure is coming. Now they are telling that if we can issue such a letter from our bank that bank did not receive any email from Deutche bank they will issue Mt760.Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.

So everybody will be very carefull from this company and from this guys.

 

The details information of this  Fraud company:

Guarantees Eu Ltd
E-mail:info@guaranteeseu.com

Email: guaranteeseu@hotmail.com
Website:www.guaranteeseu.com
Skype:guaranteesplc1

Telephone:

+44(0)2032876143

+44(0)2070162621

Mobile:

+44(0)7435964883
+44(0)777690350

 

This report was posted on Ripoff Report on 06/28/2016 11:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/jeff-martin/jakarta-14400/nbspguarantees-eu-limited-uk-registration-number8857259-this-company-director-phillips-1313972. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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