• Report: #1009588
Complaint Review:


  • Submitted: Tue, February 05, 2013
  • Updated: Tue, February 05, 2013

  • Reported By: Elena — Northridge California United States of America
Sofia Bulgaria Internet United States of America

Azureholding Aniketos Cretan They hired me as agent to tranfer money for their clients, I have to open a Bank Account to receive wire transfers withdraw the funds and send them to Sofia Bulgaria via Western Union, Internet

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They hired me as tranfer agent to move money for their clients, I had to open a Bank Account to rec'd wire tranfer from their customers, after the wire was recived in the account I had to withdraw the funds per Aniketos instructions send the money to Sofia Bulgaria via Western Union, but now I am facing a problem because one of the wires rec'd for the amount of $2,750.00 from WellFargo Bank  is requesting the funds Bank, also Wellfargo fraud department charge my account for the amount of $684.00 and Chase Bank is confiscating my money left in my account for the ammount of $3,300.00.

This report was posted on Ripoff Report on 02/05/2013 09:44 PM and is a permanent record located here: http://www.ripoffreport.com/reports/azureholding/internet/azureholding-aniketos-cretan-they-hired-me-as-agent-to-tranfer-money-for-their-clients-i-1009588. 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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