- Report: #1459703
Complaint Review: Jose Lyra de almeida filho -
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Author Confirmed
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Jose Lyra de almeida filho
Brazil
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Jose Lyra de almeida filho Lyra Used SBLC. Without telling us and did not deliver goods after. Other
He took from us a SBLC and use it promising he would deliver the goods as per our contract and used it and invested it and never repaid or aknowledge that he did And at the end he said that the sblc was not good. We checked with Bradesco bank in Brazil and he had placed it with them and even them they have a lawsuit in Brazil against him over 5m of money he took from them from this investment and ran to Canada and he is still not repaid no one. Basically he stole Everyone’s money even the banks. He use clients instruments to do side business if you know what I mean. I hope more people will quote more things here. He dose not deserve to do business like this. Be carful
1 Updates & Rebuttals
Jose Lyra
CanadaUnsubstantiated information
#2REBUTTAL Owner of company
Fri, November 01, 2019
Firstly, it is a very big lie, people who do not even have the courage to identify, put JD as the complainant, but do not have the courage to identify themselves. Second, there is no such possibility of "taking" anybody's SBLC, since these instruments are irrevocable, so I didn't have, if I wanted to, "took" any SBLC.
I understand that Scammers are interested in denigrating the image of the DHN company. I challenge anyone to show such an informed SBLC that it was "took" from the speaker. These are thieves and scammers in the market.
