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Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
Guarantees UK Ltd - Review in Financial Services category
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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Guarantees UK Ltd - 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...
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Guarantees UK Ltd - Review in Financial Services category
We cannot waste time on clients who are not ready. Find attached, transmission copy for transaction we are closing this week. Contract was signed last week, client placed funds in escrow on Monday and the MT760 was delivered on tuesday. Now that is how you do business....
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Anonymous

Anonymous not useful and very much an inexpensive yet deceitful way to get your companies name out ---if that is how you do business then I don't want to do business with you

Anonymous

Anonymous We cannot waste time on clients who are not ready.Find attached, transmission copy for transaction we are closing this week.Contract was signed last week, client placed funds ...

A complete investigation has been taken out by Scotland Yard about GuaranteesUk Ltd and Mr Philippe Sinclair.Scotland Yard has dropped the complaint after three to four month and found nothing criminal and unlawful against Mr Sinclair and GuranteesUK Ltd.Scotland Yard...
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millenniumconsultants

millenniumconsultants A baseless denial posted by a rookie of Phillip Sinclair. Sinclair is a fraudster who uses his old age as a source to capture his prey. We have a list of victims who have been...

Mr Ray Khan who claims is so called broker has refered us only one client and borrowed £3500 from me as a loan inspite of returning of loan he started typical blackmailing tactics and asked us for £10,000 from client,s money which we refused to give because of his...
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millenniumconsultants

millenniumconsultants This complaint has been posted by an anonymous person. It is completely false and baseless.It has been posted in retaliation against the frauds committed by Phillip Sinclair r...

Anonymous

Ahmad A Complete investigation by Scotland Yard has taken out about Sinclair and GuaranteesUK Ltd and found nothing unlawfull or criminal about Sinclair and Guarantees Uk Ltd for an...

In August 2013, my US based client spoke to Mr. Phillip Sinclair of Guarantees UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for US$ 19 million. The client was sent a contract, which he discussed in detail with his attorney and...
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Anonymous

Clien This comment is posted by a man who is the real scammer Ray Khan. Kahnhas never produced anything but dreams. He operates 6 or 7 different emails . I have delth with Sinclair....

Anonymous

Anonymous He has a history of this in France, Switzerland, the US and many other places. He still has not served a 4 year sentence for US conviction in the 70's. Get onto the author...

Dear friends and associates, I am Singapore based business consultant and had a dealing with Guarantees UK Ltd, Email: info@guaranteesuk.com, website :http://guaranteesukltd.com, Director name :Phillipe Andre sinclair (@70Yrs )who claims to be provider of the Banks...
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Anonymous

Anonymous 91.73.131.145We are a provider of banking instruments (BG/SBLC & MTN) with the best workable procedures for lease/buy who is ready, willing and able to deliver. Our bank instr...

Anonymous

Anonymous Dear, Partner/Associate.We offer Legitimately Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments ...