Sign in  

ABA BANK

Sharing is caring! Are you having problems with ABA BANK? Use ScamPulse to file a complaint.

ABA BANK Reports & Reviews (1)

- Anchorage, AK, USA

2018-07-06 8:50 GMT-05:00 INDUSTRIAL BANK OF KOREA :

Attn Vicente Luis Maria Nasta & Verón

This is to bring to your notice that your partner is subjected to

sanctions by the United Nations and European Union and are not able to

transfer fund from Syria.

If you can not handle it,It will be imperative to cancel then transaction

than to risk the fund.

Sincerely Yours.

Chan Nary.

Industrial Bank of

Korea.Cambodia

email [email protected]

Phone +855967205423

Check fields!

Report ABA BANK


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

ABA BANK Contacts

If you know any contact information for ABA BANK, help other victims by adding it!

Add new contacts

Recently updated reports

Possible scam. This is coming from someone who has a lot of work from home experience, and this does not seem to be the "usual employment scam" Some... 4 h ago
Respected Sir/Madam , I would like to report a scam involving the phone number 888-449-9981. The scammers are pretending to be associated with... 6 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely pretending to represent Comcast customer support. The scammer used the... 7 h ago
Respected Sir/ Madam , I would like to report a scam involving the phone number 844-569-2268. The scammers are pretending to represent Comcast... 8 h ago
Respected Sir/Madam , I would like to report a scam operation involving the misuse of the Guardio company name. A scammer used the phone number... 9 h ago

New reports

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago
Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago
I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago
Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago
I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Most Read Reports

I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... 2 Reports
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports