FINANCE & LAW CONSULTING LIMITED Fraud

Finance And Law Consulting Limited - FINANCE & LAW CONSULTING LIMITED Fraud
FINANCE & LAW CONSULTING LIMITED Marcus Dodd The Old Exchange 521 Wimborne Road East Ferndown England Bh22 9nh, LONDON, Alaska, United Kingdom Special scams are required to provide Fresh cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bond.etc.people In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC.He sent us an invoice (attached) and we wired the requisite fee of EUR 50K (attached). Funding was supposed to occur within 3-banking days so the beginning of December but yet the excuses began instead…, everything was supposed to begin in January for funding by the end of the month. We decided to wait patiently until the end of December but gave them two additional extension. I sent a cease and desist and ordered my funds back. Mr. Marcus Dodd said my money was sent to his partners as they were the instrument issuers and GRANT WILFORT was the funder (monetizer).ABC74 LIMITED). In 17.November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. The client then wrote to Mr. Grant Wilfort and confirmed that a wire transfer of EUR $50,000 has been made to his company's designated account at ARCADIA GLOBAL PTE LIMITED in Singapore. Sinclair confirmed that money reached his account on 21th November 2016. Thereafter, Grant Wilfort disappeared from the scene totally and stopped receiving all calls. We kept on sending reminder emails to him to expedite the delivery of financial instrument to the client, but no reply. He said by Marcus Dodd was hence unable to complete the documents. Thereafter, a series of emails were exchanged with Mr. Marcus Dodd . Every e-mail was aimed at buying time on one excuse or the other. Marcus Dodd say they are not a party in this transaction. And only the provider can nominate an escrow agent as the fees in questionare his.Again say Your client created this situation. Not you, not me and certainly not the provider. If I sign an escrow agreement and default, I will loose my law liecense. The escrow agreement is 100% guarantee. Provider will not place 1% when he is the one leasing out the instrument. The 400,000 is 1% of his fees. So except the client has no intention of paying or paying in a timely manner, I see no reason why the 400,000 is a problem. I never listens to the caller and loses temper.Discussion with other financial consultants revealed that Grant Wilfort has stolen EUR $ 500,000 from four different clients in the past one year. All of them have been cheated. None of them have been given the promised banking instrument. They are all cursing Sinclair for his lies and deception. Typical scammer - attracting clients by offering instruments at a marginal price and then disappearing with their money. Mr. Marcus Dodd managed to convince all these clients that they would get huge returns by monetizing the SBLC issued by him and that he too would collect his balance fee direct from the monetizer from the first tranche of the monetization. Most investors fell for the trap because Grant Wilfort convinced them that he is investing his own money to get the BGs issued and that he would also get a pie of the profits from the monetization. Grant Wilfort & Marcus Dodd are big scammer and deceives people due to his old age and convincing arguments. Let all readers be warned that they should never deal withGrant Wilfort of ABC 74 LIMITED & Global ER Consultancy Ltd .London. Original review posted by user Dec 05 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 first step to getting into the trap! 2. If ABC74 Ltd. agrees to rent the SBLC to the receiving party as a form of guarantee, you must not export any transmission charges to ABC74 Ltd.! 3. If you have already remitted the transfer fee to ABC74 Ltd. (fraud group), ABC74 Ltd. for other reasons requires you to deposit the X% levy fee in the custody of the lawyer, otherwise they will not send MT760. Can not import money into ABC74 Ltd. designated lawyer account! Because this lawyer is probably ABC74 Ltd. under the guise of associates! 4. In short, you can only deposit the rental fee into the bank as a trust in exchange for the bank agreed to sign the PU (Payment Undertaking), please hire people to obtain bank financing down, from beginning to end, regardless of ABC74 Ltd. to Transmission Fees Or any reason to ask you to send money, you absolutely do not absolutely can not remit any penny!ABC74 company cheated by a sad Chinese people respect
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ID
#979070 Review #979070 is a subjective opinion of poster.
Service
Finance And Law Consulting Limited Investment Service
Reason of review
Bad quality
Loss
$50000

FINANCE & LAW CONSULTING LIMITED

Marcus Dodd The Old Exchange 521 Wimborne Road East Ferndown England Bh22 9nh, LONDON, Alaska, United Kingdom Special scams are required to provide Fresh cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bond.etc.people In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC.He sent us an invoice (attached) and we wired the requisite fee of EUR 50K (attached). Funding was supposed to occur within 3-banking days so the beginning of December but yet the excuses began instead…, everything was supposed to begin in January for funding by the end of the month. We decided to wait patiently until the end of December but gave them two additional extension. I sent a cease and desist and ordered my funds back. Mr. Marcus Dodd said my money was sent to his partners as they were the instrument issuers and GRANT WILFORT was the funder (monetizer).ABC74 LIMITED). In 17.November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. The client then wrote to Mr. Grant Wilfort and confirmed that a wire transfer of EUR $50,000 has been made to his company's designated account at ARCADIA GLOBAL PTE LIMITED in Singapore. Sinclair confirmed that money reached his account on 21th November 2016. Thereafter, Grant Wilfort disappeared from the scene totally and stopped receiving all calls. We kept on sending reminder emails to him to expedite the delivery of financial instrument to the client, but no reply. He said by Marcus Dodd was hence unable to complete the documents. Thereafter, a series of emails were exchanged with Mr. Marcus Dodd . Every e-mail was aimed at buying time on one excuse or the other. Marcus Dodd say they are not a party in this transaction. And only the provider can nominate an escrow agent as the fees in questionare his.Again say Your client created this situation. Not you, not me and certainly not the provider. If I sign an escrow agreement and default, I will loose my law liecense. The escrow agreement is 100% guarantee. Provider will not place 1% when he is the one leasing out the instrument. The 400,000 is 1% of his fees. So except the client has no intention of paying or paying in a timely manner, I see no reason why the 400,000 is a problem. I never listens to the caller and loses temper.Discussion with other financial consultants revealed that Grant Wilfort has stolen EUR $ 500,000 from four different clients in the past one year. All of them have been cheated. None of them have been given the promised banking instrument. They are all cursing Sinclair for his lies and deception. Typical scammer - attracting clients by offering instruments at a marginal price and then disappearing with their money. Mr. Marcus Dodd managed to convince all these clients that they would get huge returns by monetizing the SBLC issued by him and that he too would collect his balance fee direct from the monetizer from the first tranche of the monetization. Most investors fell for the trap because Grant Wilfort convinced them that he is investing his own money to get the BGs issued and that he would also get a pie of the profits from the monetization. Grant Wilfort & Marcus Dodd are big scammer and deceives people due to his old age and convincing arguments. Let all readers be warned that they should never deal withGrant Wilfort of ABC 74 LIMITED & Global ER Consultancy Ltd .London. Original review posted by user Dec 05 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 first step to getting into the trap! 2. If ABC74 Ltd. agrees to rent the SBLC to the receiving party as a form of guarantee, you must not export any transmission charges to ABC74 Ltd.! 3. If you have already remitted the transfer fee to ABC74 Ltd. (fraud group), ABC74 Ltd. for other reasons requires you to deposit the X% levy fee in the custody of the lawyer, otherwise they will not send MT760. Can not import money into ABC74 Ltd. designated lawyer account! Because this lawyer is probably ABC74 Ltd. under the guise of associates! 4. In short, you can only deposit the rental fee into the bank as a trust in exchange for the bank agreed to sign the PU (Payment Undertaking), please hire people to obtain bank financing down, from beginning to end, regardless of ABC74 Ltd. to Transmission Fees Or any reason to ask you to send money, you absolutely do not absolutely can not remit any penny!ABC74 company cheated by a sad Chinese people respect
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ID
#978007 Review #978007 is a subjective opinion of poster.
Reason of review
Poor customer service
Loss
$50000
Preferred solution
Full refund
New Reviewer

FRAUD ALERT: Fake credit Fraud Marcus Dodd,+ GRANT WILFORT

Finance And Law Consulting Limited - FRAUD ALERT: Fake credit Fraud Marcus Dodd,+ GRANT WILFORT
In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC. He sent us an invoice (attached) and we wired the requisite fee of EUR 50K (attached). Funding was supposed to occur within 3-banking days so the beginning of December but yet the excuses began instead…, everything was supposed to begin in January for funding by the end of the month. We decided to wait patiently until the end of April but gave them two additional extension (May and June). I sent a cease and desist and ordered my funds back. Mr. Marcus Dodd said my money was sent to his partners as they were the instrument issuers and GRANT WILFORT was the funder (monetizer). ABC74 LIMITED).
View full review
ID
#964014 Review #964014 is a subjective opinion of poster.

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