Sudha Dash
Private, 1st Class
- Messages
- 31
Incident 5:
16th Oct - Patrick Green called me while at work and mentioned that he is my new broker and he will be helping me sorry grip some more money until I am bankrupted. He said he want a decline statement from my bank to take money from company to recover me and I CLEARLY told him that I do not want to deposit a PENNY. And he tried 13 transaction until he steal 2000 GBP from my bank.
28th Oct - I managed to get someone in chat online and finance guy Selin said he will sent this 2000 GBP straightaway and today is 3rd November. No mail from the monsters
Evidence
1. 16th Mail from Patrick Green introducing new broker
2. 16th Oct - 13 transactions tried apart of getting decline statements which is what he wanted as he mentioned in the call
3. 16th Oct - Mail sent to finance declining the deposit & did not sign this deposit declaration
4. 18th Oct - Email sent to Patrick to refund 2000 GBP
5. 28th Oct - Chat with Finance and their response
16th Oct - Patrick Green called me while at work and mentioned that he is my new broker and he will be helping me sorry grip some more money until I am bankrupted. He said he want a decline statement from my bank to take money from company to recover me and I CLEARLY told him that I do not want to deposit a PENNY. And he tried 13 transaction until he steal 2000 GBP from my bank.
28th Oct - I managed to get someone in chat online and finance guy Selin said he will sent this 2000 GBP straightaway and today is 3rd November. No mail from the monsters
Evidence
1. 16th Mail from Patrick Green introducing new broker
2. 16th Oct - 13 transactions tried apart of getting decline statements which is what he wanted as he mentioned in the call
3. 16th Oct - Mail sent to finance declining the deposit & did not sign this deposit declaration
4. 18th Oct - Email sent to Patrick to refund 2000 GBP
5. 28th Oct - Chat with Finance and their response
Attachments
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Incident 5 - 16th Oct - email from new broker PG.png54.5 KB · Views: 7
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Incident 5 - 16th Oct - Mail to Fin on Dispute Tran of 2000 GBP.png61.6 KB · Views: 8
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Incident 5 - 18th Oct - Mail sent to PG asking about money transaction.png99.2 KB · Views: 8
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Incident 5 - Number of Transactiuons attempted 1.png88.3 KB · Views: 9
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Incident 5 - Number of Transactiuons attempted 2.png116.2 KB · Views: 8
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Incident 5 - 28th Oct - Chat with Finance .png79.6 KB · Views: 8