- Report: #813151
Complaint Review: SBLCONLINE - Internet
Reported By:
pissedindenver -
Denver, Colorado, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
SBLCONLINE
One World Trade Center, 8th fl 90831 Internet, United States of America
Phone:
562-912-2256
Web:
www.sblconline.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
SBLCONLINE Scott Anderson, Hossain Roman Muntakin , John Smith, Ted McColl THIEVES!!!! I sent $48,000 wire transfer for SBLC, filed FBI report...Scott Anderson FAKE NAME Internet
We contracted with this company for a SBLC, send the wire transfer and he dissapeared. His real name is NOT Scott Anderson, he had a License in the State of CA for insurance sales under HOSSAIN ROMAN MUNTAKIM License#: 0C31119. He send me wire instructions of a HUGE company, then spent a little money with them and they refunded the rest to him. FAKE< FAKE< FAKE!!! We filed a report with the FBI......look at an email from him:
I received you message from John. From that I understand we had some misunderstanding between our conversation. Although it is mentioned into the agreement that we will provide you the SBLC on 23rd. As you know the upcoming Holiday for Christmas most of the Banker are festive mode for
holidays. Now you tell me is that my Fault? Your mentioned of the FBI is an act of hostility which is not good for business at all. Please be patient and have trust on me. I am working as much fast as I can to get your Instrument. As you know I didnt came to the office today. We will try and do it through HSBC in HK or Standard Chartered Bank in HK. Its a Holiday in Hong Kong Monday and Tuesday. So the banks will open on Wednesday next week. Or if you dont want to wait then let me know we will refund $48,000.00
Regards,
Scott Anderson
There is no such holiday in HK, he is aliar, watch your money and DO NOT GET screwed like I did!!!!!
http://interactive.web.insurance.ca.gov/webuser/Licw_Indv_Det$.STARTUP?Z_INDV_ID=306130&Z_IL_LIC_NBR=0C31119
I received you message from John. From that I understand we had some misunderstanding between our conversation. Although it is mentioned into the agreement that we will provide you the SBLC on 23rd. As you know the upcoming Holiday for Christmas most of the Banker are festive mode for
holidays. Now you tell me is that my Fault? Your mentioned of the FBI is an act of hostility which is not good for business at all. Please be patient and have trust on me. I am working as much fast as I can to get your Instrument. As you know I didnt came to the office today. We will try and do it through HSBC in HK or Standard Chartered Bank in HK. Its a Holiday in Hong Kong Monday and Tuesday. So the banks will open on Wednesday next week. Or if you dont want to wait then let me know we will refund $48,000.00
Regards,
Scott Anderson
There is no such holiday in HK, he is aliar, watch your money and DO NOT GET screwed like I did!!!!!
http://interactive.web.insurance.ca.gov/webuser/Licw_Indv_Det$.STARTUP?Z_INDV_ID=306130&Z_IL_LIC_NBR=0C31119
