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Ripoff Report | Warrington, Cheshire, Select State/Province
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Report: #1068335

Complaint Review: Raghu Vupputuri - Warrington, Cheshire Select State/Province

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  • Reported By: Kam — Redmond Oregon
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  • 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: https://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. 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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