Complaint

0
Tanis Kahn
Country: United States
An employee by the name of Felix Frances using your company TSB logo is taking money from your bank, hacked into my account in the U.S. He uses this email address; Lloyds Trust Bank<felix-lloydsstb@hotmail.co.uk.> Telephone numbers are as follows; 011447000022147 or 011447035933784. The amount was $32,000.00 USD please get back to me as this has already been turned over to the Federal Trade Commission, an attorney, all credit reporting agencies and the U.S. Postal Inspector. Thank you Tanis

Comments

  • 0
    KATERINA KALAMPALIKI
    Urgent fraud of GBP 10062 please stop the payment,
    I am the victim. They called me that I have won a prize from Apple and I sent to them yesterday
    from National Bank of Greece Thessaloniki to the following account 84991768, sort code 77 13 01 IBAN GB42LOYD 7713 0184 9917 68 BIC LOYDGB21N52 Name: OnaghisE MorogE

    Please seize the payment of GBP 10062 that has been made by me yesterday. They told me that probably they are Nigerians.
    My bank has already today asked for the cancellation of payment due to fraud.

    You can confirmate that. The payment was to be made tomorrow. Please stop it

    Thank you, urgent urgent urgent urgent

    Katerina Kalampaliki tel no 004531862921

    e mail: katerinakalab@hotmail.com

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