UNITED GLOBAL CASE SUMMARY
PERSON NAME: MOHAMMAD TARIQ JAMAL (AKA JIMMY JAMAL)
What was the issue for the client?
Beneficiary tried to take a loan against the sblc but failed to so. Since, he could not perform in the transaction they have made unsupported claims against our sblc and pinned it as the cause of the failure of transaction. Intention was never to do any trade but to take a false loan showing fake transaction.
Purpose to Defame
We did our responsibility to issue and make sure it reached beneficiary bank. Client knows it was advised to beneficiary bank. Also client claims we as company issued fake instrument (which is not possible) but secondly tried to threat with online defamation if we don’t issue a new instrument they will defame us online and extort from us. Now he purposely keep doing such activity which our team has decided to take a legal action against him in us courts which will be processed by our us lawyers.
If client online everywhere keep claiming our instrument is fake why they are threating us for new issuance at first stage and then defaming us for second one? They sent our legal notice and we have given our reply as well which is also available below, but they persued any legal action because they are doing all to defame and extortion purpose only.
Below is their email with does not match with their words online:
Click Here to view advised copy by IndusInd Bank
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.