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To all those who are in contact with the British ABC74 (fraud group) to rent or buy out of people: 1. All Leasing SBLCs , Can not be used as the main financing or collateral security! If ABC74 Ltd. agrees to rent you in the SBLC format offered by the bank, this is the...
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#967637
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Hello everyone, I am in search of a genuine and reliable provider who is able to make time bounded transactions. The procedure which is preferred by my clients want is: 1) After due diligence and countersigning from the provider the DOA becomes a full recourse...
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ansontzeng
Anonymous

Scam accomplices

#967634
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Lionel Koh entered into a Legal Agreement, using his account at HSBC to take funds wired from the U.S. His firm, Global ER Consultancy was to Deliver an SBLC for $15,000,000 (USDollars) and monetize it. Our share of the proceeds was to be $1,000,000. (out of a...
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Anonymous
frank s

who was the "fraudster", Luthur Chiam or this Mr. Koh? Also what about Glamour Investments? Whats their story? Fraudsters also?

I didn't like
  • Tries to blame fake associates
  • Used luther chiams name without permission
  • Hsbc bank account to steal consumers money
#938363
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