- Report: #1381880
Complaint Review: BT FINANCIAL GROUP - Sydney Other
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Author Confirmed
Why?
BT FINANCIAL GROUP
275 KENT STREET GPO BOX 2675 Sydney, NSW 2001 Other, Australia
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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
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!
