Top 9 Tips On How To Detect Fake BG/SBLC Providers
1. Slightly Seasoned Instruments- Another joker broker nonsense. There is no such thing as a slightly seasoned instrument. Instruments are either fresh cut (new issue that has not been registered with a buyer) or they are seasoned (instruments that have already been sold to one or more buyers). In most cases it is joker brokers that are promoting this fake story. 2. Deed of Agreement (DOA) with grammar botches, made out of different bits of different kinds of agreements. 3. FREE EMAIL SERVICE: Most of these scammers use free email services such as www,gmail.com , hotmail, yahoo etc. They have no website, I mean, they cannot afford a website but somehow they are promising you 5 Billion dollar BG/SBLC? It’s a mystery how they succeed with such lies? 4. LOW PRICE: This is the number one trick they use in luring unsuspecting victims. They will promise to deliver you a bank guarantee or letter of credit value of 500 Million Dollars with payment of $10,000. Sadly, people ...