[email protected]
Complaint 61523 Details
- Date Occurred: 12/09/2013
- Reported Damages: $10,000.00
- !
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
Alan M Rozario have been making the fake web-page himself as a lawyer and law office also the bank too and then had been sending
email to me about opening new joint account for the deposit $10,000
to transfer the fund $20 million after selling out to the Japanese tycoon who wanted to deposit to our new joint account of F E E B
(First East Export Offshore Bank) so I did sending $10,000 wire transfer to his office after opening new joint account with "Julian Cole"
I've been transferring $20 million from FEEB to my bank T D CANADA TRUST but I've got suspended by the Bank Negara Malaysia according to Alan M Rozario I have to pay the fee of $75,000 (Swift code certification/authorization) they will permit my wire transfer of the $20 million I can not pay that amount now.
- tomomasa SBID #66e4719b13
- Posted 01/19/2014
Comments
- Attorneyfromindia SBID #cc30c5e141
- Posted 01/21/2014
-
Hi,
One of my client had been victim and I have reported it to Malaysian authorities.
Please make a complaint to Malaysian Multimedia commission and Royal Malaysian Police on this email address alongwith all proofs of money transfer and power of attorney in favour of the attorney requesting them to investigate and arrest the accused.
aduanskmm <[email protected]>,
[email protected]
publicaffairs <[email protected]>
Thanks -
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- Attorneyfromindia SBID #cc30c5e141
- Posted 01/21/2014
-
Hi,
One of my client had been victim and I have reported it to Malaysian authorities.
Please make a complaint to Malaysian Multimedia commission and Royal Malaysian Police on this email address alongwith all proofs of money transfer and power of attorney in favour of the attorney requesting them to investigate and arrest the accused.
aduanskmm <[email protected]>,
[email protected]
publicaffairs <[email protected]>
Thanks -
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- Attorneyfromindia SBID #cc30c5e141
- Posted 01/21/2014
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Well, for your knowledge and everyone's knowledge, it is a scam. Firstly, this Bank is not authorized to take deposits and the Bank Negara does not impose any such penalty on allowing the Money laundering through disbursement of such loan. If ever the Bank Negara has to impose penalty, they will inform the Borrower directly not through this scamsters.
Please restrain from sending any money for account opening and for penalty for release of Loan and be informed that no such loans are being disbursed after payment of penalty.
They are Nigerian people scamming the innocent Malaysian non residents. -
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- Attorneyfromindia SBID #cc30c5e141
- Posted 01/21/2014
- Similar loan proposal has been put up by Asian Trade Investment bank, labuan having website www.aitblabuan.com.Please be informed and be safe.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $10,000.00
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