Kristin Behnaz and Harsha Hazina
Consumer Report

There has been several payments to total this amount including the latest being 17Sep12. This being GBP20000.00 to MIC FJF Autos Ltd, National Westminster Bank, Manxhester

The previous amount being GBP11000.00 sent on 11Aug12 to J. V Ollie, National Westminster Bank, 9 Croft Street Manchester.

There was a further GBP11000.00 sent to a M Major, Lloyds Bank TBS Bolton but the bank is currently trying to recover this.

The smaller amounts were sent through Western Union

Company: Kristin Behnaz and Harsha Hazina
Country: USA

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