Malika Chandu Offshore Accounts Officer London Corresponding Office
Queja 9186 Detalles
- Fecha cuando ocurrió 06/08/2013
- Daños Reportados: $42,000.00
- !
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
A Malika Chandu contacted me claiming that I have $1.3m on my name with Lloyds Bank Uk. At first I did not believe but she and her colleagues succeeded in convincing me with documents purportedly from Lloyds and Halifax bank Uk, these documents where proven to be fake when interpol and Scotland yard contacted the banking authorities. The police informed me that they have received similar complaints about Malika Chandu, a name which Lloyds bank or Halifax bank does not have as one of their employees, associates or agents.
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- Queja Contra Malika Chandu Offshore Accounts Officer London Corresponding Office
- Quejas Presentadas: 1
- Daños Reportados: $42,000.00
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