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Consumer complaints and reviews about Fund transactions

Sudha.s.k Send email
 
Nov 14, 2019

Imf clearance in fraud

Sir/Madam

Some from UK is trying make a fraud through standard chartered Bank of London. They told me that my account will be creadited with 2.1 million USD.
The are asking for IMF clearance certificate in my name.
They are telling it will cost Rs. 27000 to obtain this they told me to transf the money to ANDHRA BANK SANT GAIN Ac No 266110100032653 HABRA BRANCH IFSC ANDB0002661 PAN:CKOPG3354F
I want all this person to be in jail.
Please help me in making a police Case.how to retansfer the money 27000.Please help me
Feak phone number please track(+
Sudha.s.k Send email
 
Nov 11, 2019

Fraud imf clearance

Sir/madam
Some from uk is trying make a fraud through standard chartered bank of london they told me that my account will be credited 5.5 millon usd.they are asking for imf clearance certificate in my name.they are telling it will cost 27000 to obtain this they told me to transfer the money to ANDHRA BANK SANAT GAIN AC:266110100032653 HABRA BRANCH IFSC ANDB0002661,PAN:CKOPG3354F.
i want all this persons to bein jail.
Please help me in making a police case.
How to retransfer this amount 27000
Feak id details ([email protected],[email protected],[email protected],)track this number (+918929001469,+442033225564)Please help me
Sudha.s.k Send email
 
Nov 8, 2019

Fuard in imf clearance certificate

Sir/Madam

Some from UK is trying make a fraud through standard chartered Bank of London. They told me that my account will be creadited with 2.1 million USD.
The are asking for IMF clearance certificate in my name.
They are telling it will cost Rs. 27000 to obtain this they told me to transf the money to ANDHRA BANK SANT GAIN Ac No 266110100032653 HABRA BRANCH IFSC ANDB0002661 PAN:CKOPG3354F
I want all this person to be in jail.
Please help me in making a police Case.how to retansfer the money 27000.Please help me
Feak phone number please track(+918929001469,+44203325564)
Sudha.s.k Send email
 
Nov 8, 2019

FGuard in imf clearance certificate

Sir/Madam

Some from UK is trying make a fraud through standard chartered Bank of London. They told me that my account will be creadited with 2.1 million USD.
The are asking for IMF clearance certificate in my name.
They are telling it will cost Rs. 27000 to obtain this they told me to transf the money to ANDHRA BANK SANT GAIN Ac No 266110100032653 HABRA BRANCH IFSC ANDB0002661 PAN:CKOPG3354F
I want all this person to be in jail.
Please help me in making a police Case.how to retansfer the money 27000.Please help me
Feak phone number please track(+918929001469,+44203325564)
Sudha.s.k Send email
 
Nov 8, 2019

Fraud imf clearance certificate

Sir/madam
Some from uk is trying make a fraud through standard chartered bank of london they told me that my account will be credited 5.5 millon usd.they are asking for imf clearance certificate in my name.they are telling it will cost 27000 to obtain this they told me to transfer the money to ANDHRA BANK SANAT GAIN AC:266110100032653 HABRA BRANCH IFSC ANDB0002661,PAN:CKOPG3354F.
i want all this persons to bein jail.
Please help me in making a police case.
How to retransfer this amount 27000
Feak id details ([email protected],[email protected],[email protected],)track this number (+918929001469,+442033225564)Please help me

Fraud imf clearance certificate

Sudha.s.k Send email
 
Nov 8, 2019

Fraud in imf clearance certificate

Sir/madam
Some from uk is trying makeba fraud through standard chartered bank of london they told me that my account will be credited 5.5millon usd.they arr asking for imf clearance certificate in my home.they are tellingvit will cost rs 27000 to obtain this they tolf me to tansfer the money to ANDHRA BANK SANAT GAIN AC no:26611010003265,HARBRA branch ifc andb0002661 pan:CAOPG3354F
i want all this person to bein jail.
Please help me in making a policecase.how to retranfer the money 27000.feak id([email protected],[email protected]@yandex.com,[email protected],phn number:+918929001479,+442033225564)


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