SBLC fraud

Since: Apr 08

Amsterdam, Netherlands

#1 Apr 23, 2008
SBLC's are frequently offered to members of this forum.
I have started an investigation in abuse and fraud of these offerings.

If you can supply us with information about SBLC-offerings from Kasinvestmentbank,
(AKA Kas Investment Bank) or someone who uses kasbk and kasbk.com as its address we would appreciate that very much.

Both these parties have been involved in fraudulent offerings.

[email protected]
paikor

Pondicherry, India

#3 Aug 10, 2010
Mr Anurag is A SBLC fraud. Members please do not believe.Shortly he will be trapped by the Police
BS Spotter

Bellflower, CA

#4 Aug 10, 2010

Since: Mar 10

Location hidden

#5 Aug 10, 2010
Guys,

Read this up

WARNING from the real Kas Bank. established 1806.

http://www.kasbank.com/AboutUs/security_warni...
BS Spotter

Bellflower, CA

#6 Aug 11, 2010
Pecuniahaus: Good job!
Anurag Bawa

UAE

#8 Apr 19, 2011
This is absolutley malious and without any merit this man should be served with legal notice and a ceasee and desist on such persons an abusing the net for personal gain
Anurag Bawa
Anurag Bawa

UAE

#9 Apr 19, 2011
You are a lair of the first order and now we shall initiate appropriate legal action against you shortly !
Anurag Bawa

UK

#12 Jul 11, 2012
paikor wrote:
Mr Anurag is A SBLC fraud. Members please do not believe.Shortly he will be trapped by the Police
This is a blatant lie and this man should be penalized and these comments should be removed immediately from this site it is a malicious intent and legal action should be initiated against paikor
nishant ghai

Mumbai, India

#13 Jul 17, 2012
bhai contact me urgent
i have no contact of you
anurag

Bangalore, India

#15 Jan 20, 2013
anurag kindly show me ur contact no i want speak u is urgent .. chandigarh
daljeet kaur

Suri, India

#22 Aug 31, 2013
sorry to say mr anurag bawa is no more he left the world on 1st june 2013
Nancy

Portland, OR

#24 Jul 28, 2014
He has done fraud all his life. Anurag & his family all are big time cheaters. They are the most shameless creatures on this earth. Til the time he lived all he did was FRAUD.

Since: Dec 11

Location hidden

#25 Jul 28, 2014
Nancy wrote:
He has done fraud all his life. Anurag & his family all are big time cheaters. They are the most shameless creatures on this earth. Til the time he lived all he did was FRAUD.
Not a nice thing to say about the dead one.

If you have nothing nice to say about anyone that has passed-away, please remain silent. It will show your respect for life in general.
Nancy

Portland, OR

#27 Sep 29, 2014
Robert Fisher wrote:
<quoted text>
Not a nice thing to say about the dead one.
If you have nothing nice to say about anyone that has passed-away, please remain silent. It will show your respect for life in general.
With all due respect to you, wish I could remain silent. Well, you do not know what he did to me. He ruined my life & robbed me. The whole family is same. I hate using these words but for some people u need to use it.
Nancy

Portland, OR

#28 Sep 29, 2014
daljeet kaur wrote:
sorry to say mr anurag bawa is no more he left the world on 1st june 2013
Are you related to him?1185

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Banking Discussions

Title Updated Last By Comments
Da Lai Monkey Related A Message from Russian Pu... 8 hr Da Lai Monkey 1
A New Lead from NeNe: A Severance Pay Was Deliv... 9 hr The Severance Pay 1
English Tsai of Taiwan Showed DC Trump: No Mira... 11 hr English Tsai Sad ... 1
To Create Jobs in US Needs To Overhaul The Loca... 12 hr To Go Bankrupt 1
David Cheever, The Dark Enforcer Left DC with D... 14 hr The Dark Cheever 3
The Citigroup Servant Is Forged In Fire To Be D... 14 hr The Yawning Cheever 9
China Has the Means and Resource to Keep the Wo... 14 hr The Smort Cheever 7
More from around the web