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  • Report:  #1393344

Complaint Review: SPF International Corporation - Majuro Nationwide

Reported By:
VictimsUK - London, United Kingdom
Submitted:
Updated:

SPF International Corporation
Ajeltake Road, Ajeltake Island, Majuro, MH96960 Nationwide, Marshall Islands
Phone:
+44 20 3808 9841
Web:
www.secureplatformfunding.com
Categories:
Tell us has your experience with this business or person been good? What's this?

Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam Company!

Please share to get this out to everybody so that we can save other victims from Bruce Green and SecurePlatformFunding.com. Lets fight against these criminals who cheat others in the name of BG/ SBLC, escrow deposit etc.

Please be very careful and do not deal with these guys. As informed by some people/ companies they lost money by dealing with these guys as well which I am sharing with all of you so that nobody else will get into their traps anymore. They are well organized and prepared criminals. These rascals cheated some companies and individuals.

SecurePlarformFunding.com a fake BG provider and Bruce Green, CEO of Agreements was acting as the CEO of Secure Platform Funding. This guy has posted about BG/ SBLC in some online forums and social networking sites. He is a scammer and criminal. When contacting Bruce Green you will be asked to place Escrow Deposit with an International Attorney who is a Graduate of Yale University, has been practicing law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland and this Law Firm is really fake and a big time fraud.

After you get approved they asked us to place an escrow deposit of EUR50,000 in an a/c in the name of the Fake Law Firm. After receiving the deposit, Bruce Green asks for additional money to issue BG which I contested and to show me prove they have issued a draft of the BG done by HSBC UK. Also they have arranged a confirmation mail from HSBC but later on HSBC confirmed that the BG document and the mail- both were FAKE and that I was the victim of a big scam. HSBC advised me to file a complaint with UK authorities. But, when they contacted the Law Firm to refund the escrow deposit, there were no replies from these guys anymore.

The website of  secureplatformfunding.com/ look genuine but they are fake. They even maliciously slander their competition to attract new victims for their fraudulent SCAM.

BEWARE - Don't Work With Them, They Are Scamers!!!!

Administration Now:

Telephone: +44 20 3808 9841

Email Normal: [email protected]

Email Encrypted: [email protected]

Registered Office

SPF International Corporation

Trust Company Complex

Ajeltake Road, Ajeltake Island,

Majuro, Marshall Islands, MH96960

Marshall Islands Registered Company Number: 88427

Company Registration Documents

Encrypted Messenger Apps

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG ProgramTelegram

Username: SecurePlatformFunding

Telephone: +41 435087370

I also found this recent news article in the press online today, please read HERE



1 Updates & Rebuttals

Mario

Miami,
Florida,
United States
This website has publish illegally image of handwritten signatures and company seals from many individual, corporations, banks institutions, bank officers, government notary public and notary seals.

#2General Comment

Mon, March 26, 2018

This website has publish illegally image of handwritten signatures and company seals from many individual, corporations, banks institutions, bank officers, government notary public and notary seals, individuals passport number, etc.

 

You can open a formal case (complaint) on all search engines such as google.com, yahoo.com, bing.com, etc. since they are posting government ID’s and original signatures on their website publicly. This is ilegal and goes against google and all search engine policy, the website will be blocked and de-index and will stop ranking on search engines. You can see a google example here:

 

 

I recommend everyone to start opening the report so this guys go out of business before they ripoff anyone else.

 

REGISTERED SCAMS AND WARNINGS:

 

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