Sovereign Capital Bond Corp
Gayle Hassan Al Said - Fraud

Http://www.merchantcircle.com/business/Sovereign. Trust. Capital. Reserve. Bank. Na. 866-670-8524

Http://www.ecademy.com/account.php? Id=379407

Http://208.67.193.20/Cms/Ppvas/page/1.1/42.php

Http://www.linkedin.com/pub/gayle-hassan-al-said/a/84/b30

Gayle Hassan Al Stated statements to possess SBLCs and financing abilities... TRY TO ESCAPE

The organization/people have had the opportunity to fraud thousands and thousands/huge amount of money from people.

The OCC has suspended any permits.

Sovereign Trust Capital Bank, N.A.

Events: Gayle Hassan Al-Stated, boss and Bernard Mitchell CFO

EXTREME CARE - Low-Artists (End-Buyer) – They declare to possess a bank in Montana as well as banks in China and Switzerlandand. Vendor couldn't confirm some of this.

* The Customer released a ICPO, Vendor released a the Customer authorized and performed.

* The Customer established towards the Vendor that ans MT103 could be released. The Customer failed not once but 3 times to perform the MT103.

* The Vendors study suggests the Customer is just a SCAM and doesn't possess any banks or do they've the economic power to purchase item.

* The Vendor has notifed INTERPOL in addition to the U.S. DOJ of the customers fraudulent activity.

* Please note this is actually the first NON PERFORMANCE occurrence for the corporation and they. Should the corporation and/or people execute for that Vendor/Customer as time goes on, we shall notice appropriately.

FYI the girl is 300 lbs and appears nothing beats the picture. She's 3 kids who she claims aid her within the "company":

Carol Ewert, Hilliary Barbour and Heather Rufus Hacque.

Please see attached... This person has been operating being an international bank under sovereign capital relationship corp. The boss has had huge amount of money from individuals and firms declaring the thing can offer “letters of credit”, loans and other bank purchases. It's been phony, a scam and never genuine.

Is there grounds why Hassan Al Stated and her "companies" continue to be being permitted to grab people’s cash (and period)?

Company: Sovereign Capital Bond Corp
Country: USA
Site: treas.gov

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