Usacomplaints.com » Miscellaneous » Complaint / Review: Nurul Natasha Abdullah acct # 4660423123 Public Bank Miri Sarawak - Consumer Report. #1052199

Complaint / Review
Nurul Natasha Abdullah acct # 4660423123 Public Bank Miri Sarawak
Consumer Report

Mark Dickson of 3519 Delford Circle Dallas Texas 75228 Sent me a Contract award Certificate awarded him for Construction Of Condominiums

Ref nember MAL-SEE-1267-KUL for $4.5 Million United State Dollar to be complete in 8 Weeks Major Site of Contract Kuala Lumpur

Certificate issued 19th March Wire Transfers 3-25-13 $9,000.00 acct# 11120078015523 Work Permit for Mark Dickson 3/27 No. 4221

Beneficiary Certificate policy # issued 04/09 Clesta Roberts Re# RFL/404225-1/MCTB-11/ML Wired $7,400 $8,952.06 Acct. 46604233123 Lot 9204 Julan Parry. On 04/04

Sent from University Federal Credit Union SLC I have copies of all documents mentioned. Mark Dickson and I met on line some time Feb. It was not until 03/ 2013 that he ask me to help him secure his Work Permit and Beneficiary Certificate in my name. I have no idea if Mark Dickson is part of this scam. His phone # are land lines out of Dallas TX
1-214-302-0956 and 1-972-546-7218. I believe Nurul Natasha Abdullah is thought to take part in scams. Thank you for any help you can offer.


Offender: Nurul Natasha Abdullah acct # 4660423123 Public Bank Miri Sarawak

Country: USA   State: Texas   City: Dallas   ZIP: 75228
Address: 3519 Delford Circle
Phone: 2143020956, 9725467218

Category: Miscellaneous

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