Dear Sir,**With all due respect, I would appreciate it to confirm the reality of the gi...

GetHuman5886671's Fraud issue with Regions Bank from March 2021

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The issue in GetHuman5886671's own words
Dear Sir,**With all due respect, I would appreciate it to confirm the reality of the given payment request,*due that so far haven't got ANY SINGLE DOCUMENT TO MAKE MY BANK CONFIRM FUND REALITY.**If you are not in position to confirm it would appreciate to let me know about e-mail, where it can be done.**I am not able to find anything about , on web-site* CLEARANCE PAYMENT FINANCIAL HOUSE IN USA* **** Paces Ferry Road SE, Suite **** Atlanta, GA ******** If you are not in position to confirm it would appreciate to let me know about e-mail,where it can be done. ***Boris Cen*i******---------- Forwarded message ---------**alje: Gerald Bricks *GeraldB*****@***.com**Date: *et, **. o*u ****. u **:***Subject: Re: Bank account to use*To: Boris Cen*i* ******@***.com****** ** CLEARANCE PAYMENT FINANCIAL HOUSE IN USA* **** Paces Ferry Road SE, Suite **** Atlanta, GA ****** Email Address: G*****@***.com* Telephone number: * *.***.***.***** * *To: Mr. Boris Cencic,* * Beneficiary Of: US$**.*Million.* Payment File Number: NWUK*USD**.**CLEARANCEPAYMENTS-USA*SWIFT************.* * *The security and insurance coverage charges of $***, ( Seven Hundred & Thirty Eight US Dollars )Only. Has I earlier explain to you MUST be paid first, the POF, will be sent to you. After clearance with the bank fund exchange security department, in approval from foreign int'l remittance and electronic wire department. Therefore I will advise you proceed make the transfer of the $*** and as soon as you send me the transfer slip, it will be tendered to the bank fund exchange security department and the foreign int'l remittance and electronic wire department for sight seen and the POF will be issued to you. Below here is the agency bank account to make the transfer to and send me the slip here.* *Bank Name : Regions bank***** buck Ln Apt B Albany, ga *****-**** USA.*Accont Name: Vy Thanh Nguyen*Account Number : ***********Routing Number : ********** * *Gerald Brick.

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Regions Bank

Fraud issue
Reported by GetHuman5886671
Mar 25th, 2021 - 2 months ago
Not resolved
Seen by 15 customers so far
Similar issue to 994 others
0 customers following this

Timeline

GetHuman5886671 started working on this issue
Mar 25th 3:32pm

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