A.S. Secilmnis Bankasi, Turkey http://assecilmis.com/en/tr/ibank/online/login/login.php review: Fake investors, online banking and investing

I was contacted by an "investor" via invstor.com. Unfortunately, he is a fake investor that goes by the name of MAYA CHOY, and another person named Cynthia Valle. The email contact is: [protected]@gmail.com

His story is that he wants to fund your project but wants you to open a bank account in a Turkish bank: the one listed above. http://assecilmis.com/en/tr/ibank/online/login/login.php

If you look them up in the World Bank site, they do not appear, therefore, they do not exist. I also checked the owner of the website. It has only been up since October.

When I tried to transfer to money to my USA account, they asked for money from another account. When that happened, I was sure they were not real. I wrote them and said if they cannot use the funds in the account, to CLOSE IT and send the funds back to the original sender. I have not heard from them since.

From reading through this website, this is not the first time they have done this.