[Resolved] Standard Chartered Bank — Transfer of fund | |
I am Mr Sandeep from India , Nasik. I got mail from Mrs. Amanda Johnson he told me that I want to transfer my amount of 10 million USD to your account I think it's a fake mail also a lawyer of that lady Mr.Nellson told me that I have furnish all neccessary documents in UK court about transfer of this amount to your A/C. I also clear to all above persons that I am not intrsted in your fund but still they are saying that we are sending your money through Diplomatic Delivery & they are asking me for paying courier charges. Pls take action against below people...... 1.Edmund Joseph (Payment Director - Standard Chartered bank ) Direct phone number: +[protected]. 2.Barr Nellson ( Advocate[protected]. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
1 Comment | |
Comments
DON'T BELIEVE THAT MAILS THEY ARE SCAMMERS.AND DON'T GIVE ANY INFORMATION TO THEM.
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+91 11 3940 4444
+91 11 6601 4444
19, Rajaji Salai, Chennai, Tamil Nadu, India - 600001