Alliance Finance Malaysia
Defraud me out of $25,000
- 08-26-2007
- 5
I was contacted as part of an inheritance scam. I was contact Mr. Benard Lee, Solictor whom indicated I had an uncle that had left an escrow account and as his heir I need to completed some steps to secure the funds after many documents and verification, website, and large sums of funds on my part. I was alerted by my daughter that this was a scam she linked me to a website that knew all about it. I was ill when i learned i had been frauded out of $25,000.
I also verified with my father that I indeed had an uncle of relation by the name of Juius Guillebeaux. I have another uncle whom works and invest internationally, so it was not ususal to have an uncle whom invest and creates wealth overseas. You should see the documents and the lengths and elborations that this organization went thru to defraud me and I assisted in each detail checking and verifying all the details prior to trusting these strangers.
I found out by the website, that lots of folks apparently have deceased uncled leaving them escrow dollars behind.
Company: Alliance Finance Malaysia
Country: Malaysia
State: Other
City: Kuala Lumpur
Address: Wisma, yakin, Jalan Masjid India
Phone: 60132453901