Usacomplaints.com » Education & Science » Complaint / Review: Munttoren Commercial Bank Plc - George Simon, Barrister Flynn Mcranne, Melissa Pointer, Charles Wilson, Fergustine Izekor ripoff. #104588

Complaint / Review
Munttoren Commercial Bank Plc
George Simon, Barrister Flynn Mcranne, Melissa Pointer, Charles Wilson, Fergustine Izekor ripoff

I received an email of Melissa Pointer stating that she had an inheritance (US$3.5 million) she wanted to donate to charity. She wanted to deposit it into God fearing hands before passing away. I contacted her and she put me in touch with her attorney.

The attorney named Barrister Flynn Mcranne produced a probate letter from the Supreme Court of the United Kingdom and Mrs. Pointer's will for my records and had the inheritance put in my name as the beneficiary. Then he gave me the contact person and bank to transfer funds to our account. The contact person is George Simon and the bank is Munttoren Commercial Bank PLC.

Upon contacting Mr. Simon he said because I don't have an account with the bank I needed to make a deposit of US$7,310 to activate the account. I followed in good faith the procedures and sent to Western Union US$3,655 to accountant Charles Wilson & to MoneyGram US$3,655 to accountant Fergustine Izekor. Mr. Simon now says I need to pay another US$12,000 for an Indemnity Bond to be issued by their Underwriters in order to have the inheritance transfered to our charity organization. Rip off.


Offender: Munttoren Commercial Bank Plc

Country: Netherlands   State: Other   City: Amsterdam
Address: Distelweg 24-26 1031 HD
Phone: 31616358552

Category: Education & Science

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