by charlie
Sat Apr 02, 2011 5:15 am
I suffered scam from internet recently, iam one business man who deal tyres and tubes, i have one new customer from Uruguay, we confirmed one P/I in March, my Uruguay customer will to transfer deposit money of 12500USD to us, it passed several days, we did not get this money, i asked my uruguay customer who told me have paid for me on 22ed March, but untill 30th we did not get them, so on evening of 30th,March, i called my customer and asked transfer copy, i fely very bad when i saw he send me the copy, because it was not to send our bank account, then i told my customer that he made mistake to send wrong bank account, but my customer told me that i had sent one email infomring him our bank account changed, i said no, but my customer send one email that showed i did send one email telling him our bank account changed and giving him new bank account, actually i really did not send that kind of email because our bank accoun never changed, so i knew i was sufferd fraud. the bad situation s that my customer think i swalloed the money and said no receive deposit.
Untill i input the account number what sent to my customer by my name and email address, i found this fraud did exsit , and he have cheated other people before, now i tell their information again in this website as below, hope to alert people note it , what is impress is i can not do for this fraud, noody can catch them and beat them, they are cheating next people, this is the sad thing.
BANK NAME: OCBC BANK LTD. BANK ADDRESS: 65 CHULIA STREET OCBC CENTRE SINGAPORE 049513 SWIFT CODE: OCBCSGSG ACCOUNT NUMBER: 503062606301 ACCOUNT NAME: ALLIED GLOBAL CONSULTANTS PTE LTD BENEFICIARY ADD: 217 North Bridge Road Singapore
Untill i input the account number what sent to my customer by my name and email address, i found this fraud did exsit , and he have cheated other people before, now i tell their information again in this website as below, hope to alert people note it , what is impress is i can not do for this fraud, noody can catch them and beat them, they are cheating next people, this is the sad thing.
BANK NAME: OCBC BANK LTD. BANK ADDRESS: 65 CHULIA STREET OCBC CENTRE SINGAPORE 049513 SWIFT CODE: OCBCSGSG ACCOUNT NUMBER: 503062606301 ACCOUNT NAME: ALLIED GLOBAL CONSULTANTS PTE LTD BENEFICIARY ADD: 217 North Bridge Road Singapore