Mercury.Bk-Ci.com
Queja 2630 Detalles

  • Fecha cuando ocurrió 06/30/2013
  • Daños Reportados: $8,500.00
  • !

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

Me and my husbond devorced an then we got back to-gether and he had a fatal heart attack and died, i was notified that he had a bank account at http://mercury.bk-ci.com so i paid five thousound dollars to open the account and get it transfered over into my name macy l. heiberger, the bal. was 7800000. well the person who contacted me was a gentalman named,Oliver Johnson, he wanted half which would leave 3900000. so i paid,5,000 to get the account registered in my name, and legal fees and all, so then i went to transfer 7,000 to my personal account here in the united states, us bank, and
the accounts department from mercury bank notified me they were freezeing my account cause fourteen thousand twenty dollars was owed to the IRS where it was at, and befor she,d allow the transfer, the tax had to be satisfied. so i tried to send a payment of thirtyfive hundred to get a payment on the tax paid, and the western union would not send it, cause they said, this was a scam.And to report it immediately to my local police. now how can i solve this mistery, if this bank is legitimate,or not. I now have $8500 stuck into it, i,m wondering what step to do next. is there any way i can check to see if this bank is real or fake??? and if i really do have money in that account,I paid dearly for.The full name of this bank is in the Cayman island, so the correct address is,
MERCURY BANK AN TRUST CAYMAN ISLAND. I FOUND THE BANK AND ACCSESSED MY ACCOUNT, AND IT IS THE CORRECT BALANCE
IT EVEN SHOWS WHERE I TRIED TO MAKE THE TRANSFERS,
but, Julian Larson accounts maniger, put a hold on the account, till the irs tax is paid. Macy Heiberger (Personal Info Removed)

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Comentarios

  • Macy
  • Macy SBID #N/A
  • Publicado 07/03/2013
  • yes, is there a site or can you look up to verifiy if this bank is legal or a fake???? you stated my first name was illegal well macy is the only first name i got so how would i ever change it. or give you any other, it is what it is my givin name by my mom at birth.
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Mercury.Bk-Ci.com
  • Quejas Presentadas: 1
  • Daños Reportados: $8,500.00
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