• Anonymous
    February 23, 2021
    Other
    Australia
    Caller: Claimed herself as Sandy Talyor

    it was via message. She asked for money while she was stating that her bank account was blocked and needed some financial support from someone who can borrow her money.

    Other phone number that was related to this person was 0473 065 942

    She explicitly shared the bank account to transfer. I would avoid anyone who has this name and the bank too.

    Name MR MEDHAT GINDIE

    Citi Bank :Graeme Giles

    p&n bank: Gusti Ayu Adnyani

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