JSCB Citibank Ukraine
Queja 239235 Detalles
- Fecha cuando ocurrió 05/07/2013
- Daños Reportados: $800.00
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
Western Union $800.00 May 5, 2013 to Ukraine requested by Mr. Jeffery Brown Chief Accounting Officer (Local/Foreign)of JSCB Citibank Ukraine 16G Dymytrova Street, Kyiv 03150, Ukraine as a transfer fee for the donation of 1,500,000.00 GBP that valued as $2,354,427.26 USD as a beneficiary of donors Gillian and Adrian Bayford (Bayford Program). Which was to be completely transferred to Apollo Trust Routing Number (Personal Information Removed) Account Number (Personal Information Removed) May 9, 2013 at 2:30pm. Have all emails concerning this Bayford Program as a second recipient as a chosen beneficiary with PDF Citibank Download Transfer Sheet Information 7/5/2013. As well as an Identification photo card of the man that is suppose to be Mr. Brown. Plus the email today requesting $8000.00USD with PDF HM Revenue & Custom Mr. Stephen Timms (Esq) Director. Ukraine Government wanting the tax money.
Respectfully,
Ursula Clark
(Personal Information Removed)
- Ursula SBID #438c09e821
- Publicado 05/10/2013
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