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  • Report:  #1218133

Complaint Review: Philip Anderson - Ontario Ontario

Reported By:
pk7 - Santiago, Alabama, Dominican Republic
Submitted:
Updated:

Philip Anderson
Ontario, Ontario, Canada
Phone:
12394646042
Web:
N/A
Categories:
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289) 464-6042 24 hours Customer Care service Attention: Alphone E. Philippe Kenol, This is Rabo Bank Plc, an integral part of Rabo Group International (the world’s leading premium bank business), a key player and a driving force in the country’s banking industry. We thank you for contacting us. We have been mandated by Facebook International to process and transfer a certain amount ($10,000,000.00) we already have some of your processed documents and we are expecting a signed document (Authority To Pay Certificate) from the Facebook Processing Department to certify that all your information are correct, authorizing us to proceed with your payment. These documents are to back up the transfer of your funds. All your particulars were forwarded to us during the verification process and as soon as we receive the scanned copy of the expected document (soonest), you will be notified of the bank transfer requirements for immediate transfer of your funds as your funds have already been deposited with us, to be paid out from the headquarters in the UK. A call has been put across to the processing department to immediately make the document available. We will be sending you copies of necessary documents to your provided postal address. Without our receiving this document, I'm afraid nothing can be done for now due to our banking procedures. Other beneficiaries whose funds have been transferred went through the same process and now have their original documents at hand. The original documents will be sent to you upon meeting the requirements for the transfer. You will be contacted as soon we receive the necessary document. Yours in service, PHILIP ANDERSON RABO BANK PLC. [email protected] Tel: +1 (289) 464-6042 SMS: +1 909-894-0464  



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