- Report: #1448723
Complaint Review: STANDARD COMMERCE BANK -
Reported By:
tradefinanceguru -
Toronto, Ontario, Canada
Submitted:
Updated:
-
Author Confirmed
Why?
STANDARD COMMERCE BANK
United States
Web:
https://standardcommercebank.com
Categories:
Business Rating:
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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
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
