Gayle Hassan

Gayle Hassan Al Said Sovereign Capital Bond Corp, FINANCE SCAM, BANKING, Internet

14th of Nov, 2010 by User673312

Gayle Hassan Al Said- Fraud
Complaint Rating: Company information:
Sovereign Capital Bond Corp, Multiple
USA and International http://www.occ.treas.gov/news-issuances/alerts/2009/alert-2009-14.html

Gayle Hassan Al Said claims to have SBLCs and lending capabilities...RUN AWAY!
The company/individuals have been able to scam hundreds of thousands/millions of dollars from citizens.
The OCC has revoked any licenses. Sovereign Trust Capital Bank, N.A.
Parties: Gayle Hassan Al-Said, CEO and Bernard Mitchell CFO, Greg Rosenberg General Counsel EXTREME CAUTION - Non-Performers (End Buyer) They claim to own a bank in Montana and also banks in China and Switzerlandand. Seller could not verify any of this.
* The Buyer issued a ICPO, Seller issued a contract that the Buyer signed and executed.
* The Buyer confirmed to the Seller that ans MT103 would be issued. The Buyer failed not once but three times to execute the MT103.
* The Sellers research indicates that the Buyer is a FRAUD and does not own any banks nor do they have the financial capability to purchase product.
* The Seller has notifed INTERPOL as well as the U.S. DOJ of the buyers fraudulent activity.
** Please note this is the first NON-PERFORMANCE occurance for this company and these individuals. Should this company and/or individuals perform for the Seller/Buyer in the future, we will note accordingly.

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