I have been the victim of an internet fraud. I purchased a piece of equipment on line and a company by the name of Square-Transactions was the handler of the funds and the equipment. I was directed to wire funds to one of your branches in the UK. Amount was $2980.00 CND. I have the wire transfer documents,
Bank Identifier is BARCGB22
Account number is GB05BARC[protected]
Square Transactions
63 Clarendon Road
Walthamstow London
GB E179AY
My bank identifier is CIBCCATTDFC, Funds were
Date is September 6, 2013.
I thought you should know that this client of yours is using your bank to scam people on the internet.
I [protected]@sasktel.net Ed Coulthard 2920 Queen Street Regina, Sask. Canada S4S 2E4 Was this information helpful? |
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