1, Report:
#963155
Posted Date:
May 30 2014
KBA Assets and Acquisitions, LLC JAY BERRONES, BEN PENFIELD, ANDREW BERRONES LEASE OF SBLC Merced, California
I sent Jay Berrones $21,000 in order to lease an sblc from a non-rated bank SOLEIL CHARTERED BANK. The agreement was to provide an MT760 of the instrument to a bank of my choosing.
They did send a swift. The swift was NOT an MT760. The swift was not of an SBLC. The swif...
Entity
KBA Assets and Acquisitions, LLC
Categories: Banks