International finance Group Asia pacific Malaysia
Queja 113095 Detalles

  • Fecha cuando ocurrió 05/10/2014
  • Daños Reportados: $5,200.00
  • !

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

I was approached by a woman a Mrs Anne Brown on the American Health site some time ago ,we chatted for some months , & she wanted to visit Australia saying she was deeply in love with me & wanted to join me in Australia marry me & look after me ,,,He husband had passed away 2 yrs earlier ! then she was selling her property to come ! & i was introduced to her late husbands school friend , who was a barrister A Brent Owen ( see scam in face book re barristers named OWEN ), He asked me to help her as the in laws had treated her very badly & had ripped her of over the late husbands estate , & to see if i could persuade her to take a lower price for the property ( from $1.7 down to $1.5mil ),, as the sale was proceeding he Brent Owen ( barrister ) emailed me & even called me on the phone to assist with lowering the price & advising Mrs ANNE & assisting in the sale ( none of which i was interested in ) because by this time i had searched his name out via UK law society,,, & found a scammer on face book with Owen mentioned ! then the sale was completed BUT one document was missing one of the BAD brother in laws Had taken it from POOR Mrs Anne but if i could help out ,,, by paying for the doc; the sale would go ahead it was only 1,800 to 2,000 pounds ,,,,The sale has taken place & Mrs Anne has to move out & will join me by the next week end ( all the time i am receiving txt messages of love & sexual advances ) she was to fly over to me this week end 12 May 2012 ! ( i worked with immigration dept in China some years before ) I am aware that one can't just get on a plane & arrive in Australia ( another mistake by the scammers Mrs Anne Brown had not considered how she was going to get a visa & fly to Australia ( JUST LIKE THAT )now the last ditched effort by the Scammers !!! the sale complete they were transfering 1,5mill pounds into my account via International Finance Groupe Asia Pacific A Mr MAJID YUSHUA email me then phoned me to send VIA Western Union $5,200 to USMAN FAROUK Malaysia the funds required to pay the Banking fee to release 1.5 Million pounds ( into a AD $ account ) & they are according to there email the Commercial Bank Of DUBAI no conversion by a bank ( a JOKE )now i have had txt from Mrs Anne Brown saying she is worried about her money & she has to move out of her house on Monday 13th ,,,,,txt's like " hurry pay the money '' & '' I will be with you'' '' did you pay the money I love you '' & so on ........Nothing has been done with regard the funds but i have reported this to the law society UK & also the Finance & banking in Malaysia & the UK and the Law Society Malaysia ,
Hoping this can help any one with these names & dates & type of scam these low lifes an trying on old & lonely people in Australia ,,,,,,,last year channel 9 did a documentary & 8mill had been scammed mainly by Nigerian, Ghana , & Malaysians,,,,,,, look up www.aca.ninemsn.com.au Good Luck CJB public accountant Sydney Australia ,
s

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Resumen del Perfil de la Empresa

  • International finance Group Asia pacific Malaysia logo

EstadÌsticas de la Empresa

  • Queja Contra International finance Group Asia pacific Malaysia
  • Quejas Presentadas: 1
  • Daños Reportados: $5,200.00
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