swfinvestguide
Complaint 336693 Details
- Date Occurred: 06/03/2013
- Reported Damages: $1,000.00
- Location: Geneva. Switzerland
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I wired 1000$ to a account with the info which was sent to me as fund manager info..YOUR ASSIGNED FUND MANAGER'S BANK DETAILS BELOW:
Company Name: E M Y
TRADING UK
Company Location: Tysoe Avenue, Enfield EN3 6DZ, United
Kingdom
Bank Name: Lloyds TSB Bank plc
Account Name: E M Y TRADING
UK
Account No.: 67353760
Bank Address: 1 Silver Street, Enfield EN1
3EE, United Kingdom
SWIFT Code: LOYDGB21043
IBAN:
GB74LOYD30998667353760
Sort Code: 309986.
I didn't try to make withdrawal from the account until recently.and all effort has been abortive as there is no response despite my several effort...it really look like have been scammed...kindly use your good office to help me out of the mess.
- Adeyemi SBID #4affd45597
- Posted 02/04/2015
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Company Statistics
- Complaint Against swfinvestguide
- Complaints Filed: 4
- Reported Damages: $9,795.00
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