*these individuals are not associated with u.s. capital private bank. they have violated the laws of the trust, due to illegal activities, client privacy act, and soliciting others to violate as well.
There are two types of cease and desist actions, which vary in their legal power and mandate different responses. A cease and desist order is known as an “injunction” or “restraining order”, it is different from a cease and desist letter also known as the “demand letter.” The letter is typically sent by an individual or his attorney, an order is an official legally-binding document that is issued by a government agency or a court.
A cease and desist order communicates to a person or company to stop engaging in illegal activities and if they do not comply by the order they will face penalties such as fines or jail time.
A cease and desisT order is the first step in obtaining legal action towards the noncompliant party.
if you come in contact with anyone claiming to be with us that is not listed on the “staff page” please contact me, 1st trustee (trustee@uscapitalprivatebank.com)*
Edward Scynia Makaranga & Makaranga Consultancy Ltd
CHECK FRAUD ALERT!
ACADEMY ASSETS MANAGEMENT LIMITED!
DR. AHMED M. HOSNEY PHD.
This person does not have any accounts with US Capital Private Bank. If a check or other instrument bearing the name of US Capital Private Bank is presented, please report him to the relevant authorities for forgery and Fraud.
FRAUDULENT CHECKS DO NOT CASH OR ACCEPT! IF PRESENTED PLEASE REPORT THIS PERSON TO THE RELEVANT AUTHORITIES FOR FORGERY!
HE IS NOT AUTHORIZED TO USE ANY LIKENESS OF ANYTHING WITH THE US CAPITAL PRIVATE BANK NAME OR LOGO ON THEM.
The Entity Does not have an account with this institution nor does he have any funds on deposit. If presented call +971501852260 or send an email to security@uscapitalprivatebank.com
CHECK FRAUD ALERT!
ACADEMY ASSETS MANAGEMENT LIMITED!
DR. AHMED M. HOSNEY PHD.
This person does not have any accounts with US Capital Private Bank. If a check or other instrument bearing the name of US Capital Private Bank is presented, please report him to the relevant authorities for forgery and Fraud.
FRAUDULENT CHECKS DO NOT CASH OR ACCEPT! IF PRESENTED PLEASE REPORT THIS PERSON TO THE RELEVANT AUTHORITIES FOR FORGERY!
HE IS NOT AUTHORIZED TO USE ANY LIKENESS OF ANYTHING WITH THE US CAPITAL PRIVATE BANK NAME OR LOGO ON THEM.
The Entity Does not have an account with this institution nor does he have any funds on deposit. If presented call +971501852260 or send an email to security@uscapitalprivatebank.com
LOST CHECK, IF FOUND PLEASE EMAIL TRUSTEE@USCAPITALPRIVATEBANK.COM
Arrest immediately if presented for payment
REWARD IF FOUND
