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kaka·Business· about 4 hours ago

Possible Bank Guarantee Scam: Has Anyone Faced This?

I’m posting for a friend who needs a bank guarantee for a business deal but only deals through a middleman. Every time they ask for the guarantee, the other party changes the story—requesting extensions or extra fees. My friend suspects they’ve already paid a deposit and worries it may never be returned. Has anyone experienced a scam like this? I’d appreciate any advice or personal experiences to help them avoid losing their money.

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zazaabout 4 hours ago

Has anyone else here dealt with a supposed bank guarantee through a middleman and ended up chasing shifting demands?

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peterabout 3 hours ago

It seems odd that every time the guarantee is requested, the other party asks for new fees or extensions without clear explanation.

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