Email: hardmoneyhedgefund@gmail.com
Domain: gracocommercialcapital.com
Scam Type: Other Scams
From LinkedIn:
From the WhoIs for gracocommercialcapital.com:Brian M. Rye
Financial Services 25 Years in Mortgage, Realty, Exotic Bonds, SBC And PPP
SBLC/BG BUY OR LEASE
DESCRIPTION OF OUR MONETIZATION PROGRAM FROM $5MM MINIMUM, BOTH RATED AND NON RATED BANKS WILL BE ACCEPTED
1. My Monetizer which is a Banker will monetize all BG SBLC and will look at MTNS with a face amount
of FIVE MILLION DOLLARS Minimum. Will consider Banks throughout the world for Monetization
except Banks that have currency Restrictions. The maximum amount to be considered
is $300MM but we can consider up to $500MM selectively.
2. We will consider all rated and non rated SBLCs
3. The price the Monetizer will pay is determined will by the bank that is presented and whether
it is Rated.
4. All our Monetization is for cash and is paid within 96 hours, four banking days.
5. To start a transaction and receive a quote from the Monetizer the Purchaser of the BG or SBLC
must email me a copy of the KYC form, filled out and signed in "wet blue ink" and the RWA (Ready Willing and Able) Letter (attached) they received from the Issuing Bank of the SBLC.
6. The Purchaser of the SBLC must pay their own Application Fees and Swift Transmission fees that the Bank Charges.
For full procedure details or to get an SBLC/BG
contact Graco Commercial Capital
Colorado BBB Member
Brian M Rye
323 536 2374
Hardmoneyhedgefund@gmail.com
gracocommercialcapital.com
Creation Date: 2020-05-05T17:21:16Z
Registrar Registration Expiration Date: 2024-05-05T17:21:16Z
Registrant Name: Graco Mortgage Corp.
Registrant Organization: Graco Mortgage Corp.
Registrant Street: 917 12TH ST APT 104
Registrant City: GREELEY
Registrant State/Province: CO
Registrant Postal Code: 80631-4031
Registrant Country: US
Registrant Phone: +1.9706637306
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rgrant7713@yahoo.com