Complaint / Review
Hsbc Bank Singapore
Beneficiary/GLOBALINK CONSULTANTS PTE LTD This is the information for a Nigerian Romance Scam using HSBC Singapore Bank to Receive Scam Money Internet

Romance Scammer: This is the account information for a romance scam... The individual, Robert Green, has asked for a very large sum of money, a "loan, " to finish his work in Nigeria, so he can spend the rest of his life with me. Yeah Right...

The scammer has provided the banking information with HSBC Bank and Globalink Consultants in Singapore to transfer the funds. He has provided me with forged documents, including a Grant Deed on a piece of property in Las Vegas, Nevada, which is owned by the real Robert Green, as well as a Promissory Note with an official looking Nigerian High Court stamp.

Please be aware that HSBC Bank may not be aware that their bank is being used to fund fraudulent activity. I am pursuing efforts to advise them.