Global Solutions Raj Kupta (aka: Ben Smith) employee #MNC225 Transfer Officer Steve Francis employee #MNC112 reference #WSC20105 $291.40 CAD was removed from my chequing account on July 20/18 through Western Union e-transfer, tracking #826-765-2453 to Winston Fernando Atlamargallardo. Lakewood Ranch Florida
This was not authorized by me, although the issue was my error in giving access to Raj Kupta on what I thought was a legitimate communication. Terra Nova Telecomm Inc;11523 Palm Brush Trail #401, Lakewood Ranch, FL 34202 $291.40 CAD was removed from my chequing account on July 20/18 through Western Union e-transfer, tracking #826-765-2453 to Winston Fernando Atlamargallardo. This was not authorized by me, although the issue was my error in giving access to Raj Kupta on what I thought was a legitimate communication
$291.40 CAD was removed from my chequing account on July 20/18 through Western Union e-transfer, tracking #826-765-2453 to Winston Fernando Atlamargallardo. This was not authorized by me, although the issue was my error in giving access to Raj Kupta on what I thought was a legitimate communication. I was supposedly receiving a refund from a company I dealt with that was closing down. Communication today with that company revealed that it is not closing, so I a fairly certain I was scammed.