2, Report:
#1448723
Posted Date:
Jun 24 2018
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 ...
Entity
Categories: Banking