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Savage
June 16, 2011
Upfront fee SCAM
There have been reports against this company and individual already. For more complete details, files, email, documents and complete explanation of this company's operations, please visit this site and you will fully understand why this corporation is do dangerous! We are extremely disturbed that we have contacted Ms. Ruby Tang Maginley of Antigua Overseas Bank where our client transferred his money/fee to the IDC account and this individual and bank have not had the common courtesy to contact us with any information! My recommendation: If this bank cannot manage to return the funds from one of their depositors to their SCAMMED victim, how, may I ask can they be trusted with anyone's money? We have contacted Doha Bank and Citibank N.Y. also and wait to see their actions regarding one of their clients!
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Ness
May 31, 2011
There have been reports against this company and individual already
There have been reports against this company and individual already. For more complete details, files, email, documents and complete explanation of this company's operations, please visit this site and you will fully understand why this corporation is do dangerous! We are extremely disturbed that we have contacted Ms. Ruby Tang Maginley of Antigua Overseas Bank where our client transferred his money/fee to the IDC account and this individual and bank have not had the common courtesy to contact us with any information! My recommendation: If this bank cannot manage to return the funds from one of their depositors to their SCAMMED victim, how, may I ask can they be trusted with anyone's money? We have contacted Doha Bank and Citibank N.Y. also and wait to see their actions regarding one of their clients!
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