Complaint information
  • Author: Charles
  • Date: 11.14.2012
  • 0
 (Votes #: 0)
11.14.2012

Hansen Dube

I was supposed to receive Inheritance Funds from La Caixa Bank in Madrid, Spain, but because of Europe financial difficulties La Caixa Bank instructed the American Bank of South Africa, Johannesburg to do the transfer instead, I was then contacted by one of their supposed bankers, Mr.Hansen Dube who asked me USD 1400 for the transfer, I paid this and received a letter of transfer with an accompagning Amex Bank Card which all happened to be fraudulent


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Complaint author: Charles

Country: USA
State: All USA

Category: Miscellaneous

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