I paid Silva Kutsche 1000GBP for a Bank Guarantee (BG) worth 425K Euros by way of ING London. After a few weeks she sent me an approval letter from HSBC London. Then she requested and additional 1,290 GBP for BG transfer fee. That's when I knew there was a problem. Then, I called the banker listed on the letter, sent him a copy of the letter and, the banker then emphatically stated that the letter was FAKE and I should cease from ALL dealings with the perpetrators. I asked her about a refund, NO RESPONSE. I also asked her to see a color copy of the BG she said she never heard of that (even after I sent her sample BG). I sent the banker a copy on the ING INVOICE she sent me with her banking coordinates listed and he has since notified authorities at HSBC and they have FROZEN her account there. I warned her NOT to defraud me but, I guess she has to learn the hard way.
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