1, Report:
#1458461
Posted Date:
Aug 28 2018
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund This is what IBK Asset Management – Resona Bank and their supposed representatives committed. They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premiums but stole the money - cleared out an escrow account without authority. Internet
This is what IBK Asset Management – Resona Bank and their supposed representatives committed.They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premium...
Entity
Categories: Loan scam, Fraud, Internet Fraud, Banking, Loan officer