Sandra Royal Rina
Complaint 132231 Details

on may 18th she hsupposedly had an attorney named tim benson try to add a bank account to my bank account and 2500.00 was sent to it -- she insisted that i needed to tak the money out right away so that people there could get paid it was shortly there after i found out the bank denied the money transfer and when i told her about it she claimed to have told the attorney of the issue with the money and it was resent to my account again -- my bank told me that they were accepting the money because of the over draft so this time to cover the losses i removed 600.00 and sent it to her like i did the first tim and again afterwards they refused the money leaving me oweing the bank more money -- i told her what she needed to do so the money could be replaced and she said it wasnt her problem and it was me that was in trouble and not her and unless i opened a new account at another bank i would never see the money again there was 2 money orders that i sent to accra and now the bank is hounding me dailey with phone calls to pay trhm money i never had to begin with i have multible pictures of her incase anyone wants to see what she looks like