Swedbank - London, England
Queja 106224 Detalles

A Mr. Dennnis Michael emailed me under - Swedbank he said he was a Director at the bank & were offering loans at 3%, & it would only cost $250.00 well I fell for it, then he said I would have to pay $500.00 for insurance at that point I asked him to make sure that there were no extra fees, he reassured me that there were no other fees. I sent the money & I was to see the money in my account the next day & ofcourse there was no deposit made into my account. I emailed him & after a few days he said that I had sent a woman to pick it up. I emailed him back & said I most certainly did not & why did he not check with me.
I tried to find the phone number for Swedbank in London & there was a listing for Swedbank, but no phone number I found that very strange.
After a week or so he emailed me back & said that if I paid the $750.00 again I would receive my loan. I never emailed him back & he has emailed me a few more times trying to scam the $750.00 out of me again but I just delete his emails. His email addres is [email protected].