Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #695974

Complaint / Review
[email protected]
Consumer Report

Was contacted by a bank in england tto open an account in malaysia so this banker could transfer funds to. Then i was to transfer the funds to my bank in the us. We were to split the funds onnce in my us account. I sent 800.00 to open the malaysian account. The bank dissapeared. Before i did this i had my bank check it out - they said it seemed to be legit. Bank in malaysis was meng heng bank - banker name in england was mrs chang zhang. Please advise


Offender: [email protected]

Country: USA

Category: Miscellaneous

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