Kanji FX
Complaint 97915 Details
- Date Occurred: 04/04/2014
- Reported Damages: $0.00
- !
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 have got the same kind of offer from Sarah Watson and they asked me to sign the contract and the ID. After I sent them, Yoshio(manager) asked me to send my bank details, when I give my bank details, he emailed me that the particular bank does not allow this transfer, please give some other bank details. Then I opened an account in another bank and provided the details to Yoshio. when I open the account the manager asks the purpose , when I said for foreign exchange job they said if it is offered confirm only we can mention that, so I gave my other part time job details. But after I gave my bank details to Yoshio,I saw these reports ad now I feel that this may be a kind of money laundering act. how to report this to SOCA or any other regulatory body? If anyone knows please help me, because if he transfers the money I don't know whether I will be liable or not and I am not sure whether I can ask the company about this directly, that may be a offense of tipping off....
- angeli SBID #093b8865a8
- Posted 04/03/2014
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Company Statistics
- Complaint Against Kanji FX
- Complaints Filed: 6
- Reported Damages: $558.14
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