We were contacted by scammers posing as employees of your bank, claiming that they would transfer a large amount of money from a deceased person. Where can we turn?
hamadfarooq1043
Sep 28, 2022
good
Hanin Yahya
Sep 25, 2022
Frauddddddd
Ayuop ALnoorg
Jul 17, 2022
Always honest in accurate global positioning and its wall
My daughter has a SCB acct in Nigeria, is it possible to transfer from my TD Bank acct here in NY directly to the Nigeria acct. How much is the charges?
Funmi Fadahunsi | Nov 8, 2018
Jose Rivera | Nov 8, 2018
Unfortunately you reached the wrong person for this question
Hello my dear brother, do you have a document of money delivery to the delivery company? The shipping was in the name of Ibrahim Hassan, and the money was delivered to Hussam Abdullah Saif Ghanem
حسام عبدالله السويدي | May 11, 2022
Taloot Janbaaz (شہزادہ طرتوش) | May 11, 2022
This delivery Company is Fake. Its work is only to scam the people. Tell me the name of delivery Company?
My friend, can you tell me how, because she sent me alone and told me that she works as an accountant in the same bank, and there is a deposit in the name of a deceased person
Salam Rasheed mere sath bhi same yehi story hoi ha
Numan Ali | Dec 12, 2021
Ali Bajwa | Nov 3, 2022
Numan ali bat kro muj se kam hy
Can I have the WhatsApp number for a bank manager in New York?
حسين رشاد | Nov 7, 2021
Omar Bauwda | Oct 8, 2022
I also want the phone number
Letter:
Bank manager,
Standard Chartered Bank,
New York, USA.
Subject: Statement of Inheritance of My Late Kinship (ABBAS BELTRAN)
Dear Sir,
I am pleased to write this letter to your office at the request of my late relative
Hello dear friend.
I want to know more about this because something similar has happened to me. Of course, Texas, please tell me. Or talk to me to explain more about this. Thank you.