Most seen reports
I was scammed because on fb it showed that she was friends with one of by former administrators and made me think it was ok... Big mistake
|
Latest reviews (all sites)
Investment scam
mj311695@gmail.com
Date | 08/06/2018 |
---|---|
Fraudulent email | mj311695@gmail.com |
Scam contents | In regards to your mail, we received and the content was well noted.my loan firm has been very generous and patient with you to have offered to assist you to loan you this amount But from the look of things,your inability to raise the amount in other to resolve this issues of shows your unwillingness to enable us transfer your loan amount Kindly note that within the next 2days,my loan firm will terminate your transfer BUT i really dont know where you can raise funds from BUT i must warn you that your inability to resolve with the loan firm before the deadline means you will forfit the loan of Hope to have advised you in the simplest manner possible .Its very terrible to see in this critical times that someone can let loan slip off there hands for a mere charges of (Oh what a shame ). waiting your swift response. Accountant Sandra Catholic Loan International Financial Lending Company Service Plc Address: Vihar Phase 1 Rd, Pocket B, Phase 4, Ashok Vihar, New Delhi, Delhi 110052 Hello, Wire Transfers. A wire transfer is the best way to transfer money to another account when time is of the essence. The main drawback is cost: you'll pay a fee, often around INR. To complete a wire transfer, you'll need to provide the same information needed for bank-to-bank ACH transfers (routing and account numbers) Money transfer from one bank to another bank is called interbank transfer and can be done in many ways, but the preferred ways are: NEFT/RTGS : National Electronic Fund Transfer (NEFT) and Real Time Gross Settlement (RTGS) allow individuals, companies and firms to transfer funds from one bank to another for this you need to fill a form providing your or the beneficiary’s details — name, bank branch where the account is held, the Indian Financial System Code, a unique code for identifying the branch, and the account number and type. You have to submit a cheque while opting for this facility. Settlement Time: RTGS – Maximum 4 hours NEFT – Up to 48 hours. The another way is by NET BANKING for which you account number , IFSC code.I am not sure for the settlement time but basically it uses the above said instruments only . Best regards, Accountant Mike |
Comment / Review | This is a loan scam
|
More info + | |
Related search(es) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.