SBLCEmirates banker did not allow reswifting

A
This review was posted by
a verified customer
Verified customer

To, The Complaints CELL.
Dear Sir,
This a complaint regarding one SBLC belonging to me lying in the account of one business account called as below.
GOLD CROWN DMCC
Owner Nagarajan Mohan Babu.
Customer ID (CIF) 4484 9825
ACCT NUMBER 102 [protected] 02 (USD A/C)
IN
EMIRATES NBD PJSC, 1st Floor, ENBD HEAD OFFICE Building
BANIYAS STREET, DEIRA, DUBAI.
Tel +[protected]
fax +[protected].
The banker in charge of this account has not allowed the client Gold Crown DMCC to transfer the SBLC No.
DBK/SLC/A216/12 to a Hongkong bank as per my request .
This SBLC IS ISSUED BY DUBAI kENYA BANK AND WAS ISSUED IN MAY 28TH AND ISSUED BY THE BANK EXMANAGING DIRECTOR MAYANK SHARMA KNOWN TO ME .AMOUNT IS 100K USD INSPITE OF MY REPEATED REQUESTS.THE BANKER DISALLOWED THE TRANSFER .
I WANT THIS DONE AT THE EARLIEST.PLEASE.THE ABOVE INSTRUMENT BELONGS TO ME.
NO REASON HAS BEEN ASSIGNED.
PLS LOOK INTO THE MATTER AND EFFECT THIS IMMEDIATELY.
THANK YOU
REGDS
ANJALI IMARTI (EXBANKER FROM INDIA)

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    Submit

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.