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  • Report:  #1121157

Complaint Review: Danielian Anna

Danielian Anna victim of fraud Yerevan Armenia

  • Reported By:
    Anna — Yerevan Alabama
  • Submitted:
    Wed, February 05, 2014
  • Updated:
    Wed, February 05, 2014
  • Danielian Anna
    Agatangheghos 7, apr. 118
    Yerevan, Select State/Province
    Armenia
  • Phone:
    +37477662920
  • Category:

I become a victim of fraud! I receive email-invitation to the international conference, that consists of 2 parts. 1. In USA 2. in Senegal. The organizators said that we have to book and pay for the Hotel in Senegal at first after that they will register us! Hootel in Senegal flight and visa arrangements they will provide. The Hotel management insist on paying ony by moneygram or western union! so we transfered money by moneygram. after that we realise that this is fake and demand our money back! But there is still no answer!

Karim Hassan Hotel

E-mail: hotelbooking.info@karimhassanhotel.net

Email: Karimhassanhotel@gmail.com

Web-site: www.karimhassanhotel.net

Tel: + 221-774618772

 

BANK NAME: COMPAGNIE BANCAIRE DE L`AFRIQUE OCCIDENTALE (CBAO)

ADDRESS: CBAO JEAN JAURES SENEGAL

ACCOUNT NUMBER: SN012-01304-034174908501-91

IBAN NUMBER: SN012-01304

BENEFICIARY NAME: KOROMA ISAAC ABRAHAM

SWIFT CODE: CBAOSND

 

HUMAN RIGHTS PROTECTION ORGANIZATION

Telephone: +1 (512) 4288737

Email: hr.secretaryoffice@aim.com

Address: 9980 Barton Springs Rd Austin, TX 78700 United States of America.

 

This are their contacts! Also the money transfer order 26632783

 

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