1, Report:
#1329412
Posted Date:
Sep 21 2016
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Willis Stylish FRAUDULENT BANKING DOCUMENT Charlotte Amalie Other
On 8/25/2016 our company received a FRAUDULENT MT 103 Swift from account holder Willis Stylish. After allowing several days to pass for the Swift to clear, we contacted both Mr Stylish, an attorney in the US Virgin Islands and Banco Popular
We learned soon that the MT 103 was fraudu...
Entity
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular
Categories: Banks