I have a short term loan agreement with him since September 2016 and promised me to fund my mining project but he didn't deliver. He issued me a $1 Million SBLC (Standby Line of Credit) from Santander Bank by Miguel C. Rubalcava as a collateral but I just found out that the banker and the instrument is FAKE! He told me that he has billions of dollars by helping his clients moving money through KTT and now were frozen in Panama and that's the reason why he could not pay me as per our agreement.
Show more...My demands:
He needs to pay his obligation!
User Recommendation:
Stay away
Resolution:
Unresolved
Monetary damages:
$1,000,000.00
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