Print the value of index0
  • Report:  #1381880

Complaint Review: BT FINANCIAL GROUP

BT FINANCIAL GROUP GOEDEN GERALD FRANCISDIRECTOR OF FINANCE24 Douglas Street, Glasgow, G2 7NQ, UK Provide fake delivery Bank-to- Bank Sydney 275 KENT STREET GPO BOX 2675 SYDNEY NSW

  • Reported By:
    Tatyana — Alabama South Africa
  • Submitted:
    Wed, June 28, 2017
  • Updated:
    Wed, June 28, 2017
  • BT FINANCIAL GROUP
    275 KENT STREET GPO BOX 2675
    Sydney, Other
    Australia
  • Phone:
  • Category:

Company BT Financial Group - Mr. GOEDEN GERALD FRANCIS personaly provide FAKE BONDED delivery Bank-to- Bank using the name of Bank offcier of HSBC UK who already retired!!!!

Bank officer Mr. Dyfrig John was retired from bank already BUT Mr. Goeden Gerald Francis "sent" fake Bonded delivery from HIS name!

March : CHIEF executive of HSBC Dyfrig John is to retire at the end of this month after 38 years with the bank.

After he provided FAKE delivery by some Alternative Mail he start asking 50,000.00 Euro URGENT By Western Union or Many Gramm!

PLEASE be very carefull with this company and this guy!

We have a prove of this scamm!

 

 

Respond to this Report!