1, Report:
#1308514
Posted Date:
May 30 2016
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus
Mr. Lungo and Hensley Enterprises Ltd. committed to provide a Bank Guarantee. They failed to so. When it failed to arrive, they demanded money to follow up. They also sent purported letter from Deutsche Bank and the alledged party that was sending the BG confirming that it h...
Entity
Hensley Enterprises Inc
Categories: Banks