USER REVIEWS (Ajeet Singh)

1 review

OCEANIC BANK INTERNATIONAL PLC.

Ajeet Singh December 23, 2008

from REMITTANCE DEPT <[email protected]> to [email protected] date Tue, Oct 21, 2008 at 9:04 PM subject ATTN:Ajeet Singh mailed-by gmail.com Images from this sender are always displayed. Don't display from now on. hide details Oct 21 [FUND RELEASE FORM[1][1].JPG, approval certificate[1][1].JPG] Reply ATTENTION:Ajeet Singh I AM MR FREDERICK STUGART OF OCEANIC BANK INTERNATIONAL PLC, NIGERIA. THE FUND REMITTANCE UNIT MANAGER. I HAVE CONFIRMED THE DELIVERY OF... read full review »

Filled under: Websites Location: Nigeria

1 review

ALLIED CAPITAL BANK L.T.D

Ajeet Singh December 23, 2008

I wish to have a claim for all the harassment and your action to stop these kind of fraudulent. Ajeet Singh New Delhi India Contact : 919310118976 [email protected] From - MR ANDERSON JONES DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS. ASIAN PACIFIC REGIONAL OFFICE Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia E-mail: [email protected], Tel: + (60) – 1492- 79169 File Number : HC/TTF/MY/MN028 ATTENTION; Thank... read full review »

Filled under: Websites Location: Malaysia