Imposter Bank Central Asia Indonesia Reports & Reviews (1)
Victim Location 94015
Total money lost $4,200
Type of a scam Romance
Me. Tan collected the money that Gary sent that was instructed by Gary’s internet girl thru whatsapp. Gary’s girl name Kim Y. Continuously is asking for money. According to Gary’s text, Kim already owed $7,100 & now Mr. Tan is asking for $22,000. more to cover for money laundering Transfer fee so Gary & Kim can have access of their $1.6 million in dollars Gary is 68 + yrs old. Kim is supposedly in the US military stationed in UK, she is pressuring Gary almost on a daily basis to come up or raise money that Mr. Tan is asking, she told Gary to borrow money from his son or take money from his credit card.
Imposter Bank Central Asia Indonesia Contacts
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