• Report: #787289

Complaint Review: KATHRYN DY TIU

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  • Submitted: Monday, October 10, 2011
  • Posted: Monday, October 10, 2011
  • Reported By: metro bank cebu — Nationwide Philippines
KATHRYN DY TIU
Cebu Cebu Internet United States of America

KATHRYN DY TIU KATHRYN DY TIU ARRESTED BY METRO BANK FOR SCAM AND FRAUD Cebu, Internet


1Author 0Consumer 0Employee/Owner

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KATHRYN DY TIU ARRESTED BY METRO BANK FOR SCAM AND FRAUD
 
This post and ad is to warned the public to be careful of Kathryn Dy Tiu.

I have been cheated and scam by of Kathryn Dy Tiu of Metro Bank.
 
I contact her last February 10, 2010 for my bank certificate and intended trip to the US. She assured me that they can give me a sure visa as long as I can pay Three million two hundred fifty thousand pesos (P3,250,000.00). I have already given him Three two hundred fifty thousand pesos (P3,250,000.00) since February 2010 with her promise that if nothing happens and if I don’t get any visa I CAN HAVE MY MONEY BACK.

Since I got denied, I asked her to just return the money as they promised but I always get negative response and oftentimes she doesn’t answer his phone or turned off. The last time I got a chance to talk to them was December 17, 2010 they gave me a cheque dated December 21, 2010 amounting to One hundred ten thousand pesos (P110,000.00) as partial payment for the refund but eventually the cheque that they issued was returned for the reason of CLOSED ACCOUNT.

Beware of this scammer and swindler or you will be the next victim of their scam and fraud  

This report was posted on Ripoff Report on 10/10/2011 10:56:39 PM and is a permanent record located here: http://www.ripoffreport.com/blabber-mouth/kathryn-dy-tiu/kathryn-dy-tiu-kathryn-dy-ti-010fe.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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