Report: #1448723

Complaint Review: STANDARD COMMERCE BANK -

  • Submitted:
  • Updated:
  • Reported By: tradefinanceguru — Toronto Ontario Canada
  • STANDARD COMMERCE BANK

    ,
    United States

STANDARD COMMERCE BANK STANDARD COMMERCE BANK STERN INTERNATIONAL BANK BANK OF WEST INDIES SOLEIL CHARTERED BANK Issued a Documentary Letter of Credit and Standby Letter of Credit Internet

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STANDARD COMMERCE BANK STERN INTERNATIONAL BANK BANK OF WEST INDIES BWI BANK SOLEIL CHARTERED BANK WE OBTAINED DLC, BG AND SBLC FROM THESE INSTITUTIONS. THEY TOOK HUNDREDS OF THOUSANDS OF DOLLARS FROM US AND OUR CLIENTS. THESE ARE SCAMMERS THAT COMMIT FRAUD ON A DAILY BASIS. WHAT THEY ISSUE IS CINDITIONAL, INOPERATIVE INSTRUMENTS THAT ARE NOT WORTH THE PAPER THEY ARE WRITTEN ON. BEWARE OF THESE ISSUERS AS THEY WILL TAKE YOUR MONEY AND WILL NEVER RETURN IT. THEY LIE AND MISLEAD. INDIVIDUALS: ALEX SILVER PETER STERN STAN SHERMAN GOVIND SRIVASTAVA ADHAR SRIVASTAVA ROY HUDSON / ROY LAUES KRISTEN LAUES / KRISTEN HUDSON VISHAL MAHAJAN / VISHAAL MAHAJAN

This report was posted on Ripoff Report on 06/23/2018 04:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/standard-commerce-bank/-/standard-commerce-bank-standard-commerce-bank-stern-international-bank-bank-of-west-indies-1448723. 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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