Ghalifunds and Agro Finance Bank BHD. Phone: Bank
Complaint 33132 Details
- Date Occurred: 10/05/2013
- Reported Damages: $16,000.00
- !
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
I thought that the Bank site was genuine and the investment amount of $274,000 was shown in the account. First they wanted 2% finders fee. Then they told me that the Malaysian Government wanted $7383.00 to allow the export of capital and issue a special code. This amount was paid to Zell Business Solutions to pay the Government. It was all a scam. I still do not know how they constructed a genuine Bank site with all the bells and whistles
- victor SBID #522c9d5537
- Posted 11/07/2013
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Company Statistics
- Complaint Against Ghalifunds and Agro Finance Bank BHD. Phone: Bank
- Complaints Filed: 1
- Reported Damages: $16,000.00
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