• Report: #541677

Complaint Review: HSBC BANK SINGAPORE

  • Submitted: Fri, December 18, 2009
  • Updated: Fri, December 18, 2009

  • Reported By: 419 Reveal — Las Vegas Nevada United States of America
HSBC BANK SINGAPORE
21 COLLYER QUAY #02-01 HSBC BUILDING 49320 Port Harcourt, Select State/Province United States of America

HSBC BANK SINGAPORE - Beneficiary/GLOBALINK CONSULTANTS PTE LTD This is the information for a Nigerian Romance Scam using HSBC Singapore Bank to Receive Scam Money Port Harcourt Internet

*Author of original report: Note: The Man Pictured is a Victim

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Romance Scammer: This is the account information for a romance scam...the individual, Robert Green, has asked for a very large sum of money, a "loan," to finish his work in Nigeria, so he can spend the rest of his life with me.  Yeah Right....

The scammer has provided the banking information with HSBC Bank and Globalink Consultants in Singapore to transfer the funds.  He has provided me with forged documents, including a Grant Deed on a piece of property in Las Vegas, Nevada, which is owned by the real Robert Green, as well as a Promissory Note with an official looking Nigerian High Court stamp.

Please be aware that HSBC Bank may not be aware that their bank is being used to fund fraudulent activity.  I am pursuing efforts to advise them. 

 


This report was posted on Ripoff Report on 12/18/2009 08:47 AM and is a permanent record located here: http://www.ripoffreport.com/r/HSBC-BANK-SINGAPORE/Port-Harcourt-Select-StateProvince-/HSBC-BANK-SINGAPORE-BeneficiaryGLOBALINK-CONSULTANTS-PTE-LTD-This-is-the-information-fo-541677. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Author of original report

Note: The Man Pictured is a Victim

AUTHOR: 419 Reveal - (USA)

It should be noted that 419 Scammers steel photos of unsuspecting individuals.  Therefore, the man pictured is also a victim.


Nigerian scammers call their victims "Mugus" which means idiot.  Additional pictures to follow if I can download them.

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