Usacomplaints.com » Miscellaneous » Complaint / Review: Asian financial bank - Consumer Report. #1030893

Complaint / Review
Asian financial bank
Consumer Report

His bank is holding 500,000 in an account in my name. They will not let me transfer the money here into my U.S. Account because of some kind of tax code i must pay up front because i'm not a resident of the uk, where i won the money. I have spoken with an account officer at the bank. They are asking $1200 to cover the tax code situation can you advise me on what i should do???


Offender: Asian financial bank

Country: USA
Phone: 60320791000
Site:

Category: Miscellaneous

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