• Report: #981342

Complaint Review: Bryan Evans

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  • Submitted: Wed, December 12, 2012
  • Updated: Wed, December 12, 2012

  • Reported By: sally — Internet Hong Kong
Bryan Evans
Internet United States of America

Bryan Evans BANK TO BANK SCAMMER Internet

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    Helo im a member of tagged website. I met MR Bryan Evans who is from London as he said in chatting but I took his info thru his facebook EVANS BRYAN, studied at OXFORD BROOKES UNIVERSITY, lives in City of Bradford, from London, California, studied Highschool at london ohio and Born July 5, 1970. I have known him last August 2012 and became my online boyfriend after knowing each other. We have planned to get married by this December 2012. He said he is going to transfer his account in Singapore to my account. he said he asked the bank to forward to me the papers they need me to sign. After a few days the Bank send me thru there email (Honglong@hotmail.sg) the Bank adress in Singapore and the contact number under the name of MR EDDY, director of international Transfer which is;

     DBS Building Tower Two
    #1-08 6 shenton way S#068809
    Singapore/Brunie
    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
    # 601116580695

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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