Mtavlian@yahoo.com
Consumer Report
- 06-27-2011
- 11
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
Company: Mtavlian@yahoo.com
Country: USA