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Report: #1537505

Complaint Review: GBS Union - Internet

  • Submitted:
  • Updated:
  • Reported By: Oliver — Aburqueque United States
  • Author Confirmed What's this?
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GBS Union Fake bank asked me to send money to someone to unlock my account Internet

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An individual offered to invest $220K in my film project. Instead of sending the money to my bank account, he said I should open a bank account in his bank (gbsunion) because it was easier to transfer the funds. He sent me a copy of his passport. Then I opened a bank account there at gbsunion.com and a few days later, my bank account showed $220K credit. I tried to wire money to my own bank account but it would not get through. The bank contacted me and said my account was locked because of unusual activity and told me I should wire $3,750 to a certain David Funk to unlock my account. gbsunion emailed the bank details where to send the money. Bank name: Bank of Clarke, Acc name: David Wayne Funk, Account type: Saving account, Account number: 5758923, Routing: 051402518, Recipient address:3324 appelpie ridge rd.Apt 1. Winchester va 22603, Bank Address: 2555 S pleasant valley Rd. Winchester, VA 22601, Purpose of transfer: Family and Friends.

This report was posted on Ripoff Report on 05/31/2025 06:36 PM and is a permanent record located here: https://www.ripoffreport.com/report/gbs-union/fake-bank-asked-send-money-1537505. 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. READ: Foreign websites steal our content

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