ASIAN FINANCIAL BANK
Complaint 208085 Details
- Date Occurred: 02/04/2013
- Reported Damages: $1,350.00
- Location: UK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
HIS BANK IS HOLDING 500,000 IN AN ACCOUNT IN MY NAME. tHEY WILL NOT LET ME TRANSFER THE MONEY HERE INTO MY u.s. ACCOUNT BECAUSE OF SOME KIND OF TAX CODE I MUST PAY UP FRONT BECAUSE I'M NOT A RESIDENT OF THE uk, WHERE I WON THE MONEY. i HAVE SPOKEN WITH AN ACCOUNT OFFICER AT THE BANK. THEY ARE ASKING $1200 TO COVER THE TAX CODE SITUATION CAN YOU ADVISE ME ON WHAT i SHOULD DO?????
- Anonymous SBID #70393f40be
- Posted 02/06/2013
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Company Statistics
- Complaint Against ASIAN FINANCIAL BANK
- Complaints Filed: 1
- Reported Damages: $1,350.00
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