- Report: #981342
Report - Rebuttal - Arbitrate
Complaint Review: Bryan Evans
Bryan EvansInternet United States of America
Bryan Evans BANK TO BANK SCAMMER Internet
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DBS Building Tower Two
#1-08 6 shenton way S#068809
Tel #: +01116454675/ +6016400364. [continued below]....
Mr Bryan even asked me to pay the Lawyers fee which is 315 usd and stamp charge of 109 at a total of 424 USD. Mr Eddy said i need to pay immediately thru western union or money gram and the money will transfer after 24 hours. Because of Trust i payed the said ammount thru money gram to the lawyer of mr Bryan who is
MR Hamssa Haruna
91-93 Taman Salat Jalan
Bananluar 1200 Malaysia
After paying the 424 usd, i waited for more than two weeks but no transfer from the bank. I'm always calling the Director of the bank who is Mr Ronald Eddy and he said it is under process. More than two weeks passedby that still no transfer so i emailed the bank again and im shock with his reply that they cannot contact MR Bryan and they are asking money again to me for more charges. I even check the Bank Adress in Singapore but its not on the adress they gave me. I called the registered bank adress in Singapore and according to the staff who answered the phone that they dont have other branch in Singapore which is located to the adress they gave me.
Im wondering also because the Adress is in singapore but the telephone number is in malaysia and even the processing is in Malaysia. I asked one staff of hongleong bank here in Hongkong that if the account is in Singapore they can do the processing there not in malaysia. One more is why all trabsactions is in Malaysia like the bank account of the reciever
Mr RONALD EDDY
aCCNT num: 053-502-080-45
sWIFT CODE: HLBBMYKL
pulau, Tikus Plaza 441-G-1/2/3
GEORGE Town, penang 10350
and Mr Hamssa,s adress is in malaysia which i mentioned above. Mr Bryan's Account is in singapore so why all the transactions is in Malaysia?? Kindly help me in Verifying the Hongleong's Bank Adresses in singapore and if MR BRYAN EVANS has really an account there. I borrowed the money which i have sent to the bank and still paying until now. Until now no transfer has being made from the bank and cannot even contact the lawyer Mr Hamsaa Haruna and Mr Bryan after paying the said charges. Thank you so much and hope to hear a response from this report.
This report was posted on Ripoff Report on 12/12/2012 11:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bryan-Evans/internet/Bryan-Evans-BANK-TO-BANK-SCAMMER-Internet-981342. 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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