• Report: #1068335
Complaint Review:

Raghu Vupputuri

  • Submitted: Fri, July 19, 2013
  • Updated: Fri, July 19, 2013

  • Reported By: Kam — Redmond Oregon
Raghu Vupputuri
113 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/reports/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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