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Usacomplaints.com » Business & Finance » Complaint / Review: Evans Norman - Attempted to get me to help with fraudulent transaction because my surname is the same as his late client who left millions in a bank in London and had no heirs. #303284

Complaint / Review
Evans Norman
Attempted to get me to help with fraudulent transaction "because my surname is the same as his late client" who left millions in a bank in London and had no heirs

I have been contacted by Evans Norman to participate in a fraud scheme to allegedly obtain $ in a bank belonging to his late client who had "my surname" and left no heirs.


Offender: Evans Norman

Country: USA

Category: Business & Finance

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