Money Laundry
Queja 134425 Detalles

I was working with someone that I know for over a year Mr. Leonard Iltchenko from Russia appraoched me on skype on a commodity deal he was fixing to close with some Canadian buyer name DEBORAH M LUNDGREN who supposedly wire the fraudlent funds in my Chase Bank account on May 16th, 2012.

Mr. Leonard Iltchenko called me on skype askng me for my help to have Ms. DEBORAH M LUNDGREN wire the funds, as I have trusted Mr. Iltchenko in the past and never felt any suspecious about his activity in the commodity deal we have worked in the past, I told him I found that a little bit suspecious Ms. LUNDGREN does not want to wire funds to your Russian bank account but only wants to use a US bank account, I asked him repeatedly if he had done his due dilligence on this buyer, his reply on skype was yes.

I said to him, well I never gave people my bank account like that but that is fine I trusted you I will send you the wiring information. I did that and next time I know supposedly Ms. LUNDGREN tried to wire a small deposit to my Chase Bank account and the bank stop the transaction and close my bank account. I have been a victim due to the fact now Chase bank have report me to Checksystem and I am now been victim twice from Chase bad report against me preventing me from opening any bank account with any other banks which I tried to open a bank account with Wells Fargo and the y close my back after receiving a report from another bank I was told by the bank officer at the Laveen Branch office for Wells Fargo.

I need to get this person who cause me harm, and this person must stop engaging other innocent victims in her or his crimes to commit money laundry.