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FIU in action

Discussion in 'Scam Alerts' started by Sibali, Feb 9, 2010.

  1. Sibali

    Sibali Corporal

    Joined:
    Oct 21, 2009
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    Dear Sir,
    I am in receipt of your complaints against GCI to which the FIU is extremely sympathetic. To this end I have put a freeze on GCI's local account, however, this freeze is only good for 7 days unless you can provide me with documentation showing that you have filed a legal action in court against the company, have you done so? if you have kindly forward the documents to my office ASAP.

    Best Regards,
    Marilyn L Williams
    Director
    Financial Intelligence Unit
     

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