We are complaining to take appropriate deterrent measures against United States Higher Education and their sponsors to be used several illegal crimes, scam and fraud against Syech Syarif Hidayat.UNITED STATES HIGHER EDUCATION practice the monument through US banks & Citibank

GetHuman-shtayehf's Dispute a Charge issue with Citibank from May 2019

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The issue in GetHuman-shtayehf's own words
Subject: Fraudsters call themselves a name *UNITED STATES HIGHER EDUCATION*USHE *legal affairs department, address:*phone number: *-***-***-**** - *-***-***-*****Number:(***) ***-******City in California*Address: ** Stevenson St San Francisco, CA *****, USA*E-mails:*Legalaffairs@Ushe.Education*Info@Ushe.Education*http:**www.ushe.education**WE BELIEVE IN DCA LIVING CONSCIENCE AND BUREAU OF CONSUMER PROTECTION HIGH HUMANITY*HOPE TO KEEP IT IN THE EYES *ARRESTING FRAUDED UNITED STATES HIGHER EDUCATION WITH THE MOST SEVERE PUNISHMENT AGAINST THEM AND PLEASE KINDLY SOONEST CLOSE THEIR WEBSITE, http:**www.ushe.education**UNITED STATES HIGHER EDUCATION WHICH TURNED OUT TO US THAT THEY WERE NOT MORE THAN A BAD SCAMMERS DO NOT FEAR GOD HAVE NO ETHICS AND NEVER HAVE CREDIBILITY*UNITED STATES HIGHER EDUCATION Acts Contrary to Law Carried Out by Group of Professional Scammers Practice Professionally Threats, Forgery Papers Under the Name of The US Government, Deception, Fraud and Extortion Committed Under A Criminal Cover Called Himself United States Higher Education * Legal Affairs Department Against the Innocents People in Victim Name *Mr. Syech Syarif Hidayat (** Years Old).*Losses*Money (****$) seven thousand five hundred dollars *Account Number:PS**PALS**********************Bank of Palestine P.L.C - PALSPS** Branch No. *** Bank No. ***Bank Address Ramallah City Masyoun Branch code *** - West Bank Israel.*How the money was transferred to United States Higher Education:**On: Date: **********, I transferred another Amount: $****.** through Bank Name: Bank of Palestine P.L.C*Bank Address: West Bank Ramallah City Masyoun Branch code ****Bank City: Ramallah City*Bank Country: Palestinian Territory, *Bank Zip Code*Route: ** - *** - PALSPS**Name on Account: Syech Syarif Hidayat*Account Number: PS**PALS***************************************************************Before that on: Date: **********, I transferred another Amount: $****.** through Bank Name: Bank of Palestine P.L.C*Bank Address: West Bank Ramallah City Masyoun Branch code ****Bank City: Ramallah City*Bank Country: Palestinian Territory, *Bank Zip Code*Route: ** - *** - PALSPS**Name on Account: Syech Syarif Hidayat*Account Number: PS**PALS***************************************************************Detected clearly Recipient Bank Name: US. Bank*Recipient Bank Address: **** N Mountain Ave Upland, CA *****, USA**** N Mountain Ave Upland, CA *****, USA*Recipient Bank Suite*Mail Stop: ***** N Mountain Ave Upland, CA *****, USA*Recipient Bank City: **** N Mountain Ave Upland, CA *****, USA*Recipient Bank Country: *United States of America *Recipient Bank State California *Recipient Bank Zip Code*Route: ******Recipient Name on Account: EDUACETECH*Recipient Bank Routing Number: **********Recipient Account Number: *************Recipient Bank SWIFT Code: USBKUS***Recipient Bank Name: Citi bank NA*Recipient Bank Address: *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank Suite*Mail Stop: *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank City: Upland, CA*Recipient Bank Country: United States of America *Recipient Bank State California *Recipient Bank Zip Code*Route: ******Recipient Name on Account: EDUACETECH * USHE*Recipient Bank Routing Number: **********Recipient Account Number: **********Recipient Bank SWIFT Code: CITIUS*************************************************We wish to complaint about an online organized crime Committed by illegal body they call themselves United States Higher Education*( USHE ), their details are as follows:*UNITED STATES HIGHER EDUCATION *Commissioner of Higher Education- USHE *Legal Affairs Department.*Address:*Phone number: *-***-***-**** - *-***-***-******* Stevenson St San Francisco, CA *****, USA******@***.com *****@***.com *http:**www.ushe.education*******************************************Banks accounts details * addresses where they practice blackmail and fraud against people as the follows:*Recipient Bank Name: US. Bank*Recipient Bank Address: **** N Mountain Ave Upland, CA *****, USA**** N Mountain Ave Upland, CA *****, USA***** N Mountain Ave Upland, CA *****, USA*Recipient Bank Country: *United States of America *Recipient Bank State California *Recipient Bank Zip Code*Route: ******Recipient Name on Account: EDUACETECH*Recipient Bank Routing Number: **********Recipient Account Number: *************Recipient Bank SWIFT Code: USBKUS********************************************Recipient Bank Name: Citi bank NA*Recipient Bank Address: *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank Address *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank City: Upland, CA*Recipient Bank Country: United States of America *Recipient Bank State California *Recipient Bank Zip Code*Route: ******Recipient Name on Account: EDUACETECH * USHE*Recipient Bank Routing Number: **********Recipient Account Number: **********Recipient Bank SWIFT Code: CITIUS***The papers that were Counterfeiting and manipulation by scammers *( USHE ) :*Government of the United States*Michigan university*Forging Invoice & papers As United States Higher Education.*Where it turns out that, Michigan university Admissions & US Embassy in Israel confirming are not genuine.*We are complaining to take appropriate deterrent measures against United States Higher Education and their sponsors to be used several illegal crimes, scam and fraud against Syech Syarif Hidayat.*I have complained to Federal Trade Commission, unfortunately until today there is no solution. *When first learned of this problem, I contacted United States Higher Education, secretary counsel & legal affairs (Karen Baker), and told me that money will be on my account ** ** January without any problem.*I am now Suffering from heart disease, psychological and mental illness because of United States Higher Education crime, fraud, forgery and threats.*I always believe in justice, I believe in The State Bar of California*I do believe in The State Bar of California*Have the power to stop the brutality, the crimes, fraud, forgery and threats leads by United States Higher Education here and there, please stop all damage and unfair contrary to international law done by (USHE).*UNITED STATES HIGHER EDUCATION is not human & was only born to main purpose fraud peoples for now and for tomorrow, we need The State Bar of California help to stop brutality selfishness of UNITED STATES HIGHER EDUCATION.*I am sure they are not American people, but they are not more than mercenaries.*The American people are well educated people with a great humanity. The State Bar of California are the one who will stop criminality of illegal United States Higher Education (USHE).*They practice fraud from US territories and their accounts are existing in US banks & Citi bank in California.**United States Higher Education Crooks may be organized crime and mafia.*I asking justice and to cut off evil of United States Higher Education.*I apologize from the depths of my heart if I wrote any word inappropriate or inappropriate.**I wish to complaint about an online organized crime Committed by illegal body they call themselves United States Higher Education (USHE), their details are as follows:*UNITED STATES HIGHER EDUCATION *Commissioner of Higher Education- USHE - Legal Affairs Department, Address:*Phone number: *-***-***-**** - *-***-***-******* Stevenson St San Francisco, CA *****, USA******@***.com *****@***.com *http:**www.ushe.education**Banks accounts details * addresses where they practice blackmail and fraud against people as the follows:*Recipient Bank Name: Citi bank NA*Recipient Bank Address: *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank Address (continued): *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank Suite*Mail Stop: *** W Foothill Blvd, Upland, CA *****, USA*Recipient Bank City: Upland, CA*Recipient Bank Country: United States of America *Recipient Bank State California *Recipient Bank Zip Code*Route: ******Recipient Name on Account: EDUACETECH * USHE*Recipient Bank Routing Number: **********Recipient Account Number: **********Recipient Bank SWIFT Code: CITIUS***transferred another Amount: $****.** through Bank Name: Bank of Palestine P.L.C*Bank Address: West Bank Ramallah City Masyoun Branch code ****Bank City: Ramallah City*Bank Country: Palestinian Territory, *Bank Zip Code*Route: ** - *** - PALSPS**Name on Account: Syech Syarif Hidayat*Account Number: PS**PALS***********************I want my Money back*Thanks

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Citibank

Bank Wire transfer
Dispute a Charge issue
Reported by GetHuman-shtayehf
May 21st, 2019 - 2 years ago
Not resolved
Seen by 147 customers so far
Similar issue to 2915 others
0 customers following this

Timeline

GetHuman-shtayehf started working on this issue
May 21st, 2019 1:43am
GetHuman-shtayehf indicated the issue is not fixed yet.
May 21st, 2019 5:55am
GetHuman-shtayehf indicated the issue is not fixed yet.
May 22nd, 2019 4:22am
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May 22nd, 2019 4:22am
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May 22nd, 2019 4:58am
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May 24th, 2019 6:54am
GetHuman-shtayehf indicated the issue is not fixed yet.
May 24th, 2019 7:06am

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