The "loan" I made to Steven Injayan (see earlier complaint) was through account no. (Personal Information Removed), holders's name: H.B. (Hama Bama) supposedly a Chinese machinery manufacturer.
The Saanich (Greater Victoria, BC) police File # 12- 13316
The police tell me it is virtually impossible to pry infpormation cross-border and they cannot find out the name and details of the holder of this account.
If this account is being used for fraudulent purposes and the Bank does not cooperate are they not culpable as well?
Your assistance would be appreciated.
Elspeth
0 comments