Usacomplaints.com » Business & Finance » Complaint / Review: K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates - 211 Ventures, LLC, K-2 Unlimited, Inc., Kummetz Corporation, E-Trust Clearinghouse Convicted Felons, Fraudulent Bank Guarantees & Letters of Credits, Stolen Deposits & Advance Fees, Lies, Non-responsive, etc. #578319

Complaint / Review
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates
211 Ventures, LLC, K-2 Unlimited, Inc., Kummetz Corporation, E-Trust Clearinghouse Convicted Felons, Fraudulent Bank Guarantees & Letters of Credits, Stolen Deposits & Advance Fees, Lies, Non-responsive, etc

Diane Glatfelter and Robert Rice - partners in K-2 Unlimited, Inc. And 211 Ventures, LLC have been stealing money from their clients for years. They push to get "advance-fees" and up-front deposits from clients for large loans and investments. They then partner with overseas companies (Kummetz Corp, Nour Trican International Holdings, Zonta Corp, etc...) to provide fraudulent bank guarantees (BGs) and letters of credit (SBLCs) to their clients, which end up being useless. The BGs and SBLCs may look professional, but once investigated the documents are found to be fraudulent, and worthless. They always demand a client not attempt to verify the instruments because of what they call strict banking laws and rampant fraud in the industry, but the documents are ALWAYS fraudulent, and they are the ones involved in defrauding the client.


Offender: K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates

Country: USA   State: Massachusetts   City: Billerica
Address: 11 Donna Road
Phone: 9783621904

Category: Business & Finance

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