MR JEFF CACASE of GREEN GOLD USA of DENVER COLORADO so called Direct seller and Owner of GOLD
Green to Gold USA LLC hereinafter referred as the “Seller” with Business HQ at 5353 West Dartmouth Av., Suite 303, Denver, Colorado 80227, USA represented with full corporate authority & responsibility by Mr. Jeff Cacace.
On the USA registry the address does not match
The Seller agrees and warrants that it has the clear and qualified right to sell Raw Gold as per terms and conditions of this SPA.
He is nothing morebut broker pretender. he will use buyers info to get access to gold and use POF to use it for monetaary gain.
The following below was information we found that he is nothing more than a diversion to get buyers information.
READ ADDITIONAL NEGATIVE REQUIREMENT FROM THIS FIRM.
SBLC and ICBPO these should be seen as RED FLAGS .
DELIVERY BASIS:
SHIPPING SCHEDULE: Within 15 banking days after SBLC/BG confirmation
a) Once the Seller’s bank receives the RWA Letter, Seller bank will Swift to Buyer Bank a non- operative ICBPO for 2% of SBLC/BG face value
a) Within 72 hours of receiving ICBPO, the Buyers bank will Swift the MT-760 Irrevocable SBLC/BG for a value of $00M USD. BG and SBLC verbiage included in ADDENDUM
b) Upon receipt and confirmation of MT760 SBLC/BG, ICBPO becomes operative
If Buyer can not comply with the above procedures this SPA will be null and, without any other notification, the Seller will be free to sell/dispose of the Raw Gold reserved for this transaction
ICBPO (Irrevovable Conditional Bank Pay Orders) are now banned and have been made illegal by most governments. BG and SBLC Issuers that continue to ask for ICBPOs as payment are completely out of touch by seeking a form of financial payment that has been made illegal in most countries. Any supplier that requests payment by ICBPO clearly doesn't understand the Bank Guarantee Industry and is an amateur not a professional. You cant be a credible financial supplier and request your customers pay you using illegal means eg ICBPO.
Bank Guarantee ICBPO Myth…. Exposing the Truth!
We work with 6 of the 7 largest funders in the world and NONE will reply after a BG Issuer sends a 799 with an ICBPO! It is a myth that a Funder will send an ICBPO to a BG Issuer! It is hard to find one single funder that will do this… It is usually unformed people that has no clue about bank Guarantees and SBLC that still talk about ICBPO because ICBPO has been banned and is now illegal.
Why? When an ICBPO is issued the BG Issuer can then take the ICBPO and leverage it to buy a BG! This means that people can promote themselves as BG Issuers when they actually DO NOT have ANY Bank Guarantees at ALL.
They use the ICBPO commitment from the funder to go and buy a Bank Guarantee to supply to you the client, so you can complete the deal. Funders have known about this game for years, they see it as misrepresentation and fraud.
As a result almost all Bank Guarantee Funders will NEVER in their right mind will EVER issue an ICBPO because they will not allow the funders ICBPO to be leveraged by the BG Issuer prior to settlement.
Green To Gold Usa LLC Reviews
BEWARE OF PRETENDER Posing as GOLD SELLER OWNER.
MR JEFF CACASE of GREEN GOLD USA of DENVER COLORADO so called Direct seller and Owner of GOLD
Green to Gold USA LLC hereinafter referred as the “Seller” with Business HQ at 5353 West Dartmouth Av., Suite 303, Denver, Colorado 80227, USA represented with full corporate authority & responsibility by Mr. Jeff Cacace.
On the USA registry the address does not match
The Seller agrees and warrants that it has the clear and qualified right to sell Raw Gold as per terms and conditions of this SPA.
He is nothing morebut broker pretender. he will use buyers info to get access to gold and use POF to use it for monetaary gain.
The following below was information we found that he is nothing more than a diversion to get buyers information.
READ ADDITIONAL NEGATIVE REQUIREMENT FROM THIS FIRM.
SBLC and ICBPO these should be seen as RED FLAGS .
DELIVERY BASIS:
SHIPPING SCHEDULE: Within 15 banking days after SBLC/BG confirmation
a) Once the Seller’s bank receives the RWA Letter, Seller bank will Swift to Buyer Bank a non- operative ICBPO for 2% of SBLC/BG face value
a) Within 72 hours of receiving ICBPO, the Buyers bank will Swift the MT-760 Irrevocable SBLC/BG for a value of $00M USD. BG and SBLC verbiage included in ADDENDUM
b) Upon receipt and confirmation of MT760 SBLC/BG, ICBPO becomes operative
If Buyer can not comply with the above procedures this SPA will be null and, without any other notification, the Seller will be free to sell/dispose of the Raw Gold reserved for this transaction
https://www.secureplatformfunding.com/bg/icbpo-illegal-banned-now/
ICBPO (Irrevovable Conditional Bank Pay Orders) are now banned and have been made illegal by most governments. BG and SBLC Issuers that continue to ask for ICBPOs as payment are completely out of touch by seeking a form of financial payment that has been made illegal in most countries. Any supplier that requests payment by ICBPO clearly doesn't understand the Bank Guarantee Industry and is an amateur not a professional. You cant be a credible financial supplier and request your customers pay you using illegal means eg ICBPO.
Bank Guarantee ICBPO Myth…. Exposing the Truth!
We work with 6 of the 7 largest funders in the world and NONE will reply after a BG Issuer sends a 799 with an ICBPO! It is a myth that a Funder will send an ICBPO to a BG Issuer! It is hard to find one single funder that will do this… It is usually unformed people that has no clue about bank Guarantees and SBLC that still talk about ICBPO because ICBPO has been banned and is now illegal.
Why? When an ICBPO is issued the BG Issuer can then take the ICBPO and leverage it to buy a BG! This means that people can promote themselves as BG Issuers when they actually DO NOT have ANY Bank Guarantees at ALL.
They use the ICBPO commitment from the funder to go and buy a Bank Guarantee to supply to you the client, so you can complete the deal. Funders have known about this game for years, they see it as misrepresentation and fraud.
As a result almost all Bank Guarantee Funders will NEVER in their right mind will EVER issue an ICBPO because they will not allow the funders ICBPO to be leveraged by the BG Issuer prior to settlement.