Siobhan Power Scam Fake Payment Confirmation Lawyer Dep Sec Irland
Complaint 326885 Details
- Date Occurred: 06/06/2014
- Reported Damages: $67,000.00
- Username: Siobhan Power
- Email: [email protected]
- Location: Irland
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
She working at lawyer office dep sec. She did confirm following wire transfer to Turkey. Following information all scam and fake. I just lose 67000$ from this transfer. Nothing arrive to my account.
Siobhan Power make fraud, fake and scam actions as follow.
Dear David , Mr Ozyasar,
Please find the following details in relation to your payment.
We will have a wire copy on Monday only as bank supplies out on Post same day only.
ITR # : IE337411040BK0001625
Ref : 19061
Routing Nbr : B76HJ86772-376
Sender SWIFT : BOFIIE2D
Sender IBAN : IE91BOFI90001216789923
Amount : Euros 50,000.00
Value Date : 09/06/2014
Delivery charges of Euros 75
Please do not hesitate to contact me on any further information needed.
David , please call me once you get this email as I have tried your phone several times.
John has requested the documents to be on his desk for Monday so you will need to arrange a courier as Thursday is too late.
Siobhain Power
Dep Sec
- MEHMETALI SBID #503b7cbd8b
- Posted 07/15/2014
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Company Statistics
- Complaint Against Siobhan Power Scam Fake Payment Confirmation Lawyer Dep Sec Irland
- Complaints Filed: 1
- Reported Damages: $67,000.00
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