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MH & ASSOCIATES / DEPOSIT OF FUNDS

1 PO BOX 938416Margate, FL, United States
Contact information:
Phone: 954-367-1260

Frank Hyper Loans opened an account in my name at DEW NET BANK, plc and claims to have deposted $1, 503, 500 in the account that is suppose to be an on-line bank. The reason I am writing you si because your search engine says you are affiliated with this bank. I was suppose to get a loan from Mr. Frank Alex and after he collected 3, 590 from us he claimed to want to try a new method by on-line banking and opened this so-called account. Well in the process of transferring the funds, it asked for transfer codes which I now find out I have to pay 10, 000 uSD for, which I do not have and Mr. Alex knew this. Now they have settled for $3, 000 which I have informed Mr. Peter Clark from DEW NET BANK, plc. I need to know the legitimacy of this

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