Phony Bank Scam Reports & Reviews

Phony Bank Scam Reports & Reviews (1)

- Albuquerque, NM, USA

Scammer's phone (501) 386-6515
Scammer's website safehubdeposit.com
Scammer's address Newark, NJ 07104, USA
Scammer's email [email protected]
Country United States
Total money lost $17,400
Type of a scam Bank/Credit Card Company Imposter

Originally the money owed to me was 3000 the bank kept charging me transfers fee and withdrawel fees totalled up to 1740000 asking for another fee of 2600 in order to bring my account to 200000 in order to trsnsfer my.funds then was told couldnt close my account cause i have money in i ? I decisioned not to fall into scamm anymore. Its falling into asking to deposit.money in order to get my.money. alwsys one excuse after the next

Its a bank.i.never heard or poli vies other banks dont.have

So i come to.you. to try and get my monies back from.this fake bank opetating in the city of Newark.

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