22, Report:
#1461289
Posted Date:
Sep 18 2018
hany ask about the btci bank of togo tanta elghrbia
this bank send me more message near one year the last mail from them that they transfer money to your bank by my name . and this the bank mail .i want to know if this trou [email protected] To [email protected] Sep 15 at 10:42 AMBanque Togolaise du Co...
Entity
hany, tanta, elghrbia, 1
Author
hany, tanta, elghrbia, Egypt
Categories: Money transfer company
25, Report:
#1453808
Posted Date:
Jul 28 2018
Heather Baldwin Used my account and routing # to send money to their paypal account Other
On July 25th, someone under the name of Heather Baldwin obtained private bank account/routing info (on an account I NEVER USE except as a savings account). No one even knows I have the account. They somehow were able to then use the money now in their paypal account and purchase som...
Entity
Heather Baldwin, 1
Author
Mali, NC, United States
Categories: Money transfer company
30, Report:
#1431766
Posted Date:
Feb 28 2018
Money Gram Stole My Money!! $1,731.98 New York
Stolen Money!! $1,731.98
Describe the details of your Comment:
Net Spend Prepaid Visa Master Card/ Money Gram. Have together stolen my $ 1,731.98 Dollars!! Will not Refund!! Stay away from them!!!
Original Report:
On February, 9 2018. Used money Gram on my net spend Accoun...
Entity
Money Gram, New York, 1
Author
RHOOD, ROCHESTER, New York, United State...
Categories: Money transfer company