Antony Westmoreland Review

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This is an archive of a consumer complaint published against Antony Westmoreland at on 11-Jul-14.


Business Details –

  • Name: Antony Westmoreland
  • Address:
  • City:
  • State: Afghanistan
  • Country: United States
  • Phone:
  • Website:


Original Complaint against Antony Westmoreland published at on 11-Jul-14 says, verbatim –

Dear All, | Please be aware and avoid: | 1. Mr. Ian Ashford – from Ian Ashford Associates – +447563089183; [email protected] He recommends: | 2. The “provider” Mr. Antony Westmoreland – Director of TRADING OPERATIONS LIMITED – [email protected] This “provider” will require payments in advance in Honk Kong and Singapore to provide you with a false BG. I had 4 deals with him – all BG were false, confirmed by the issuing bank that this is a fraud. One of the BG Mr. Antony Westmoreland sent to my bank by …. Fax! | 3. This bank guarantee was supposed to be discounted by CREDIT INCENTIVES LIMITED – [email protected] Credit Incentives Limited and their managers Mr. Simon Ross James – [email protected] and Mrs. Stephanie Roome – [email protected] were recommended and represented to us by Mr. Antony Westmoreland as he is working with them since ages. Credit Incentives Limited never sends 1 cent credit line to anybody! |

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