Usacomplaints.com » Business & Finance » Complaint / Review: KBA Assets and Acquisitions, LLC - Jay berrones, ben penfield, andrew berrones lease of sblc. #979333

Complaint / Review
KBA Assets and Acquisitions, LLC
Jay berrones, ben penfield, andrew berrones lease of "sblc"

I sent Jay Berrones $21,000 in order to lease an sblc from a non-rated bank SOLEIL CHARTERED BANK. The agreement was to provide an MT760 of the instrument to a bank of my choosing.

They did send a swift. The swift was NOT an MT760. The swift was not of an SBLC. The swift was simply a MT998 message with verbiage that read like an SBLC. NOT AN ACTUAL OPERATIVE INSTRUMENT AT ALL.

It was never their intention to do a real instrument. They simply wanted my money. The case has been handed over to the authorities who are actively collecting evidence against this company.

I recently found out that they are still collecting funds from people and continuing to steal money from people and want folks to be able to be accurately informed BEFORE sending money to them.

Offender: KBA Assets and Acquisitions, LLC

Country: USA   State: California   City: Merced
Address: 731 E Yosemite Ave

Category: Business & Finance

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