Mr Ng Wai Man Vincent
Queja 176057 Detalles
- Fecha cuando ocurrió 11/08/2014
- Daños Reportados: $8,100,000.00
- Nombre de Usuario: NG WAI MAN VINCENT
- Correo Electrónico: [email protected]
- Ubicacion Hong Kong
- !
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
NG WAI MAN VINCENT,SENT ME A LETTER TELLING ME THAT HE WORKED AS THE DIRECTOR FOR CREDIT&MARKETING AT THE WING LUNG BANK LTD IN HONG KONG.HE SAID THAT HE HAD INFORMATION OF SOME INHERITANCE FUNDS AT THE BANK AND HE SENT ME A LETTER TO HAVE THE FUNDS RELEASED TO AN ACCOUNT IN THE UK.I WAS LED TO BELEIVE TO SEND MONEY TO SETUP AN ACCOUNT WITH THE NATWEST BANK ON 17-10-2012 THE ACCOUNT WAS CLOSED ALL THE MONEY WAS TAKEN I DID NOT GIVE ANY AUTHORITY FOR ANY PERSON TO HAVE ACCESS TO MY ACCOUNT,I AM NOW UNDERSTANDING THAT VINCENT WAS IN CONTACT WITH ANOTHER PERSON BY THE NAME OF DANIEL MOLONEY HE ALSO SENT ME EMAILS FOR MONEY TO GO INTO THE ACCOUNT AND NOW I CAN NOT FIND EITHER OF THEM.
- Anonymous SBID #ba1b06b11c
- Publicado 11/07/2014
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- Quejas Presentadas: 1
- Daños Reportados: $8,100,000.00
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