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AG3 Holdings LLC Case

AG3 HOLDINGS LLC CASE SUMMARY

PERSON NAME: ANTHONY L GREEN

  • INSTRUMENT TYPE: SBLC – MT 760
  • ISSUED ON JUNE 24, 2021 AND ADVISED BY CORIS BANK TO FIRST BANK OF NIGERIA
  • BENEFICIARY BANK (FIRST BANK OF NIGERIA) RECEIVED THE INSTRUMENT ACCORDINGLY AND IT WAS ISSUED AS CORRECT DETAILS AND ISSUING BANK AS PROMISED.

What was the issue for the client?

Supplier did not perform under the sblc (reason not told). So client came back to us claiming we issued a fake instrument which their supplier bank did receive.

We tried to reason with client explaining below

We give draft before any invoice to client and tell them to work with their beneficiary if they will work with them on that instrument. In one day we give 100s of drafts but issue only few on them because not all deals works out and we are aware so why draft stage is there before we onboard the client.

After the consent from client like signed draft we process further to payment and agreement stage.

So we have no understanding why they keep claiming on fake instrument and neither have provided any understanding.

Purpose to Defame

Client want us to issue a free instrument free of charge for millions of dollars for something we have not committed ever. We told them our service is deal basis and we have professionally handled the case and completed the deal in proper manner. But clients gave threat to our team member Javela Macalalad to extrot money in a criminal way as per the law for which we will be taking legal action for Company and Mrs. Javela’s protection from this defamation. To purposely harras Mrs. Javela more than the company you can see below links client tried to do on purpose.

Complaint to Hosting:

Below is their message which does not match with their words online

Client purpose is nothing else but to avail the service for free or request the money back on name of false blaming company and Mrs. Javela online. So we had no option but show proofs are work on done properly and we are in pursient for legal action with our lawyers in USA.

ALSO ATTACHED ADVISED COPY TO FIRST BANK OF NIGERIA

Rest we believe public is the judge to decide this matter, a person who is yelling and trying to defame us does not mean it is the truth and they will never show you any actual or factual documents to prove their points but end of the day but only long stories.

Attachments:

  1. Signed Draft
  2. Advised Copy to First Bank Of Nigeria
  3. Legal Notice