Kathryn dy tiu arrested by metro bank for scam and fraud
This post and ad is to warned the public to be careful of Kathryn Dy Tiu.
I have been cheated and scam by of Kathryn Dy Tiu of Metro Bank.
I contact her last February 10 for my bank certificate and intended trip to the US. She assured me that they can give me a sure visa as long as I can pay Three million two hundred fifty thousand pesos (P3,250, 000.00). I have already given him Three two hundred fifty thousand pesos (P3,250, 000.00) since February with her promise that if nothing happens and if I dont get any visa I CAN HAVE MY MONEY BACK.
Since I got denied, I asked her to just return the money as they promised but I always get negative response and oftentimes she doesnt answer his phone or turned off. The last time I got a chance to talk to them was December 17 they gave me a cheque dated December 21 amounting to One hundred ten thousand pesos (P110,000.00) as partial payment for the refund but eventually the cheque that they issued was returned for the reason of CLOSED ACCOUNT.
Beware of this scammer and swindler or you will be the next victim of their scam and fraud
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