Usacomplaints.com » Business & Finance » Complaint / Review: Investors Alliance Association Llc - Mr. Virgil G. Smock - Violation of the contract as specified in the corporate invoice. #381312

Complaint / Review
Investors Alliance Association Llc - Mr. Virgil G. Smock
Violation of the contract as specified in the corporate invoice

I requested a Standby Notice of Credit (SBLC) to become released by Hongkong Shanghai Banking Corporation (HSBC) London UK appreciated at Six-Million United States Dollar ($6Million) through the amenities of Mr. Virgil H. Smock, Managing Director of Traders Coalition Organization LLC (IAA LLC) that his organization is Prepared, Prepared and in a Position To organize and supply for that issuance of the SBLC that may be shipped by S. WATTS. I.Y.T. MT760.

The Invoice Value of the SBLC is 25% of the Face-Value and also the upfront cost
is 10% of the Face-Value ($5Million X 10PERCENT = $600,000.00) plus administration charge
of $15,000.00 and also the stability of the 15% is likely to be compensated on or prior to the one month interval when the QUICK MT760 obtained by our lender.

IAA LLC released a Corporate Bill for that quantity of $600,000.00 $15,000.00
and we remitted the $615,000.00 for this consideration under,

Lender Name: CHASE LENDER
Routing Number: 124001545
Account Number: 710639030
Consideration Name: Buyers Coalition Organization LLC

After several month of ready no SWIFT MT760 we obtain but rather he supplied us a Euroclear Screen-Shot of SBLC that was declined by our lender.

Your recurring interest in QUICK MT760 shipping never did arrived at our lender and harm our Mortgage agreement for the task.

within this link, I just interest in the return of the cash $615,000.00 for
breach of the agreement as agreed within the Bill.

Because Of my hectic routine I've virtually no time to document a in US and could
visit US early next year to document a legal complaint from this organization.

This assertion is released under fee of perjury of the Regulations of the USA of America.

I want an instantaneous quality of the situation and also to alert additional candidate to become extremely careful when deciding on the corporation.

Our Thanks and Sincerely

Winifredo
Valenzuela City
Belgium


Offender: Investors Alliance Association Llc - Mr. Virgil G. Smock

Country: USA   State: Utah   City: Riverton
Address: #1733 WEST 12600 SOUTH #311
Phone: 8019154537

Category: Business & Finance

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