Alanm. Rozario@gmail.com
Consumer Report

Miscellaneous

Alan M Rozario have been making the fake web-page himself as a lawyer and law office also the bank too and then had been sending
email to me about opening new joint account for the deposit $10,000
to transfer the fund $20 million after selling out to the Japanese tycoon who wanted to deposit to our new joint account of F E E B
(First East Export Offshore Bank) so I did sending $10,000 wire transfer to his office after opening new joint account with "Julian Cole"
I've been transferring $20 million from FEEB to my bank T D CANADA TRUST but I've got suspended by the Bank Negara Malaysia according to Alan M Rozario I have to pay the fee of $75,000 (Swift code certification/authorization) they will permit my wire transfer of the $20 million I can not pay that amount now.


Company: Alanm. Rozario@gmail.com
Country: USA
  <     >  

RELATED COMPLAINTS

Quahyeaplaw.com alanm. Rozario@gmail.com juliancole47@yahoo.com
Consumer Report

Juliancole47@yahoo.com or juliancole2011@gmail.com
Consumer Report

Dr Larry Aron
Consumer Report

Larry Adjetey
Consumer Report

Bank of america
Bank of America loses your information and you can't access your funds

UBA BANK And Diamond Bank PLC
Fake Inheritance Put Into Fake Nigerian Bank Account Internet

City bank of london Terry Barriste
Consumer Report

CompuVest
Stolen My Money! Paid by sending a bank wire transfer as instructed, but said the wire transfer not in to their account and accused my bank stolen the money

Teddy Williams And Assc
Fake bank

Citybank and Others Before
Consumer Report