Complaint: Fraud and misleading International Customer by your bank account holder

on 22 June 2019 about AfrAsia Bank in category Banks

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My complaint:

Hi,
I’m from London while looking for offshore bank account but one of USA agents has opened bank account my name Ruston Management S.A here are below attached my bank deposit payment slip and banking details. They introduce to me one of your banker.
Please let me know those details are correct or not i have made deposit US$1000 to be activate my bank account, but having some doubt about this nature of deal because i didn’t get any direct mail from your bank and even client number please could you tell me who will actual owner of Ruston Management S A and if it’s fraud please do refund my money(US$1000) back.
here are attached all documents with related in this regards.

0 0 vote
Justified complaint?

Desired solution:

Did you check my Doc\'s what has attached before, according that doc\'s i\'m the acctual owner this account (Ruston Management S.A), my name is
if not mine please refund my deposit US$1000 She(Khalina Khulpateea)ask me to deposit activate this this account, that\'s why i done this transaction,
This well scam fraud they use your bank account, ARE YOU SUPPORTING FOLLOW THIS TYPE OF SCAM AND FRAUD BECAUSE IT\'S TOTALLY FRAUD, PLEASE REFUND MY MONEY BACK OTHERWISE I WILL GET LEGAL ACTION AGAINST YOUR BANK ALSO. BECAUSE THAT YOU ARE COVER UP THIS SCAMMERS THAT\'S WHY.

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