Usacomplaints.com » Miscellaneous » Complaint / Review: Yannick Ndimah - Consumer Report. #959452

Complaint / Review
Yannick Ndimah
Consumer Report

Dear Sirs;

We have encounter a fraud by a person named Yannick Ndimah who have claimed to be the manager of Allegedly Pro Paper company. They have provided us with fake proforma on the below banking details:

- Name of Bank: United Bank of Africa
- Account Name: Yannick Ndimah
- Account Number: 04002002272
- Bank Swift: UNAFCMCX
- Bank Address: Bulevard de la Liberte, Akwa, Douala, P.O. Box: 689 Douala

We have already lost 20.000 USD before we found out that such company does not exist.


Offender: Yannick Ndimah

Country: USA

Category: Miscellaneous

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