This is an archive of a consumer complaint published against Antony Westmoreland at Scamity.com on 11-Jul-14.
Business Details –
- Name: Antony Westmoreland
- State: Afghanistan
- Country: United States
Original Complaint against Antony Westmoreland published at Scamity.com 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]creditincentiveslimited.com 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! |