Complaint information
  • Author: Gloria
  • Date: 04.25.2013
  • 0
 (Votes #: 0)

Yusuf Kahil

Yusuf Kahil clains that he is a CIA agent from Malaysia. He has brought a check for $955,000 issued to my name for funds in my account at CMIB bank in Malaysia. He said that he has traveled to the US and is in Virginia already and had to drop the check of the CIA of Langley VA. But then he asked for $48,000 to be sent to the CIA office to have some government charges imposed on this check. So I sent the $48,000. After they received my $48,000 now they want another $28,000 to release my check. I will forward you all documents involved once you would ask for.

Thank You for reading of this Complaint / Review.
Complaint author: Gloria

Country: USA
State: All USA

Category: Miscellaneous

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