1, Report:
#601559
Posted Date:
May 10 2010
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED MR. LEE CHIN WILSON HE TRIED TO SCAM ME BY SENDING BARCLAYS BANK PLC MONEY TO TRANSFER MONEY OUT OF THERE ACCOUNT INTO MINE IN THE STATES LONDON, Nationwide
YES MY HUSBAND WALTER ALMOST GOT SCAMMED BY THIS COMPANY MR. LEE CHIN WILSON IS RUNNING A SCAMMING BUSINESS ASKING A CONSUMER TO SEND ACTIVATION FEES TO THERE BANK BARCLAYS BANK PLC IN LONDON TO TRANSFER FUNDS TO HIS ACCOUNT IN THE UNITED STATES WE APPARENTLY DID NOT FALL FOR TO SMA...
Entity
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED
Categories: Computer Fraud