- Report: #1207422
Complaint Review: Stanbic-Chartered Bank - New York
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Author Not Confirmed
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Stanbic-Chartered Bank
New York, USA
Phone:
44-7031-941-224
Web:
Categories:
Business Rating:
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Stanbic-Chartered Bank, , New York British Intelligence (British Anti-fraud Intelligence Unit) Pavilion 2, Morgan Street, Rumford, Essex, RM1 1AU, S/C 230580London, United Kingdom I was scammed for $850.00 from Stanbic Chartered Bank on 2/5/15. I was told I was going to receive $500,000 for my inconvenience of someone trying to scam me for Interet Fraud. I sent the money and someone by the name of Charlene Street in Alabama got the money and ran with it. My information then got sent to Dr. Kelvin Clement, British Anti-fraud Investigation Unit and he promised me he would send my ATM Card of $500,000 immediately if I would send an additional $950.00 for taxes. I refused. Can anyone tell me if you have been scammed by these groups of people!! Please help!! New York and London, United Kingdom Nationwide
thI was recently scammed by a bank by the name of Stanbic Chartered Bank, New York, NY. I had received a phone call from individual by the name of Martins in Customer Service and he wanted to know if I was a victim of Internet Fraud? I said I was, he then said he like to help me by offering me $500,000 with the option of a ATM Card or Wire Transfer. He said the cost would be $850.00 for the ATM card and I said ok. It took me a few days to decide on whether to send the money or not. He gave me a name of a person by the name of Charlene Street in Alabama. I then decided why not...it would be a life changing event and it would help grow my busisness. I sent the money on 2/5/15 and I even received an email from the Bank by Martins in Customer Service, he even had a U.S. phone number that the money had been picked up by their agent Charlene Street and they were processing my ATM card and I would have my airbill number to track it. After 24 hours, I get a call from Martins and low and behold....the person by the name of Charlene Street took the money and ran....I WILL NEVER SEE THAT MONEY AGAIN!! I even went to Walmart-Money Gram and had them call and she did pick it up but that was my transfer fees to get my $500,000!!! Well, since Martins couldn't do his job correctly, all my paperwork was sent to : BRITISH ANTI FRAUD INTELLIGENCE UNIT IN LONDON, UNITED KINGDOM. The contact name is: Dr. Kelvin Clement. I don't know if this person is real or not, but when I looked up his name, all the Fraud messages came up with it.....DON'T SEND YOUR MONEY TO HIM!! He was asking for an additional $950.00 for Taxes to send the $500,000. I told him I couldn''t do it again with the chance of it not getting to him. He sent me an email back and said....You are accepting an ATM Card and you don't know who I am?? I am really over this whole episode. Please let me know if you or anyone else is getting scammed by these people. We have to stop it now!!!!
