USER REVIEWS (dcm1945)
Guaranty Chartered Bank UK
I have been scammed one too many times.
Please tell me if this is a legitimate tax
After receiving approval of a transfer to their bank, I was told that I was responsable to pay over $4, 000 for a UK "Three Year, Non Residential Clearance Certificate" (purportedly required by UK Banking Law by the Ministry of Finance for foreign transfer of funds.
Signed by Mr. Reed Foster
Legal Councel and Group Secretary
Thank you,
D.C.McCree
[email protected]
Arkansas USA read full review »
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