ACCOUNTING WIZARDS LTD

BURY ST EDMUNDS, SUFFOLK, IP32 7HU, UK

Reported Loss:

$20,000

Incident Reports for ACCOUNTING WIZARDS LTD

Totally found 1 incident reports. Displaying 1–1.

Totally found 1 incident reports. Displaying 1–1.

  • 18 May, 2018
  • 20000 $ Reported Loss

I was offered a bank instrument sblc for my clients by the Company on a contract with agreed fees for the swift ( at no time where any other fees mentioned )  to be sent from HSBC to one client in Korea the other in Pakistan ...they where very friendly and they seemed to have good credibility, the fees where 10k for each client

  • Report #5YD1Q
  • Reporter NGATOGREEM
Showing 1 – 1 of 1
Showing 1 – 1 of 1