- Report: #211393
Complaint Review: Opnad Managementwilliams Keys Union Bank First National Bank Of Chicagofenton Coleman Regina Woo - Toronto, Canada,, New Hampshire,chicago Nationwide
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Author Confirmed
Why?
Opnad Managementwilliams Keys Union Bank First National Bank Of Chicagofenton Coleman Regina Woo
2694 Prescott Ave Toronto, Canada L1P2J7 Toronto, Canada,, New Hampshire,chicago, L1P2J7 Nationwide, Canada
Phone:
416-829-3925
Web:
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Opnad Management, williams Keys, Union Bank First National Bank Of Chicago, fenton Coleman, Regina Woods JPMORGAN CHASE BANK NA ripoff my saving account, for a large amount of money. scam me Toronto Canada, Los Angeles, New Hampshire, chicagotoronto, New Hampshire, Chicago, Indianapolis Indiana
i received a check in the mail stating that it was to help with the necessary fees and foreign access taxes the check was for 4,680.23 i deposit it in my account it was posted to my account right away and showed as being credited to my account then the letter said to proceed in collecting my share of 96,000.00 i was to contact williams keys foreign account manager at 1-416-829-3925 i was told at that time to wire through western union 2,800.00 of the 4,680.23 which also would cost 150.00 of this money totalin 2,950.00 for part of taxes and fees i send this money to a person called regina woods in toronto canada thinking that it was going to take care of fees and taxes but he later instructed me to send a rosita belle 1,500.00 costing 119.00 thru western when asked why all the fees was not collect all at once and now sent to another person of the same address but was so called in another department at that time i decided to not sent the remaing but ask if i was being scam and other questions i was coviencely disconnect i know longer can contact this person the check was returned to my bank stating funds not avaliable insufficent 4,680.23 was deducted from my account plus i was out of 2.950.00 and a 6.00 fee from my bank i was scam out of 7,639.23
Mary
Barstow, California
U.S.A.
Mary
Barstow, California
U.S.A.
