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HSBC Holdings / complaining about fraud

1 Salalah, Oman


This is to inform you that one Fraudulent in America Cheated me for US $ .30000 through HSBC Bank USA by opening his account with your Bank to carry out this Fraud by providing me Revised Invoices of a Company in USA which I was doing business with. This Account holder Fraudulent Name is Marvin Lee Anderson which all Account details are with me.
I would like to know from your end when the Account Name and the Number was different how did your Bank Credit this Amount in this Fraudulent Account which no Bank will do.

I remain here awaiting to hear from you at your earliest Sir/Madam.

Kind regards,
Rathnesh Karunanayake
HSBC Advance Account Holder

Jan 24, 2018

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