Complaint information
  • Author: CHERYL
  • Date: 08.18.2012
  • 0
 (Votes #: 0)
08.18.2012

EDWARD TEACH

I was asked by him to log into an account of his for money transfer to my account. This failed when required pin was unavailable but I foolishly sent him the required money myself via Western Union and realise now he had scammed me. This was via a dating site and I have now determined it is a common ploy. The Bank looked and acted very real (and does exist)
It was Grant Fidelity Asset Bank in Scotland who I have since written to to advise.
This fellow has passed himself off as a wealthy businessman with a cargo business in Singapore and it was several weeks of internet chatting before he asked for money.


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Complaint author: CHERYL

Country: USA
State: All USA

Category: Miscellaneous

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