Stacey
1 month ago
Sent an email with username and password to log in online. Would not accept transfer/ payments.account was put on BAN due to non compliance.Was asked to pay for COT code, VAT code and even IMF certificate to uplift ban. After paying all fees and BAN lifted, still can't access account to make transfer from US to the UK , was advised the safest way is to send cheque via "diplomatic courier". 2 days after the the cheque left the bank in the US, got an email from courier to advice to make payment for customs and duties tax for 拢5,500. The fees wont end.
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Marquita
7 months ago
This is part is a celebrity impersonation scam add to it Phishing and bank fraud. I catch CatPhish and report to the proper people. This is my idea of fun. Celerity they are impersonating : Jeremy Renner IP Addresses being Used ***** , Region it is pinging Lagos, Nigeria . Also Mr. Stephen S. Crawford the real one is the branch manager at the Virginia branch. So they are also impersonating him.