Total of 1 incident reports found. Displaying 1 – 1.

Filter by Location

Filter by Category

Filter by Company

Filter by Date

  • $20,000 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
  • 565
  • 0
  • 0
Showing 1 – 1 of 1
Showing 1 – 1 of 1