Mr.Samut Somchai International Remittance Department Kasikorn Bank P
Complaint 53745 Details
- Date Occurred: 01/03/2014
- Reported Damages: $55,000.00
- !
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
The person who was to receive the sum asked that I would stand as his Benefactor - then this bank started to contact me day and night asking for money to which my friend said it was all leagal has they had all meet at Barclays head office in Cyprus - this has been going on for several months to which I have now contacted the police a month ago who are looking into this, however my so called friend in Cyprus is still in contact and keeps say all is correct - I hope you can provide assistance and seeking out the truth for me
This is to inform you that we recieved instruction from Barclay's Bank Of Cyprus Branch to credit Gbp35,200,000 (Thirthy Five Million Two Hundred Thousand British Pounds) to your bank account via our offsore correspondent paying center Kasikorn Bank Thailand public company Limited,Bangkok Thailand.
However we hereby attach Remmittance advise form which you must fill in correctly with above requirements as indicated in the form and send back to us via attachment mail to enable us proceed with your transfer.
At the compliance of this requirement your fund of Gbp35,200,000 (Thirthy Five Million Two Hundred Thousand British Pounds) shall hit your bank account within 48 working hours as indicated without no further delay.
Update: 01/03/2012
I have all the e-mail correspondence and money transaction which was sent to KBANK and friend including their e-mail correspondence from the KBANK and my friend also contact numbers + text messages received from KBANK
- 54321 SBID #5d0eceeeb1
- Posted 01/03/2014
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Mr.Samut Somchai International Remittance Department Kasikorn Bank P
- Complaints Filed: 1
- Reported Damages: $55,000.00
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