Credit Suisse Securities UK LLC Bankfraud transaction

This review was posted by
a verified customer
Verified customer


in 2014 October I received a grant from Mrs. Llianne Bettencourt in the form of bank account deposit lodged in credit suisse securities uk llc bank.
Therefore, the transaction has been going on until this date.

this year January to be exact, i am supposed to received my fund after sending the wire transfer fee of 2, 500 GBP . they failed to send the fund and can only be completed by sending another 2, 500 GBP. since the first communication with the bank, i suspected it was a scam. but the bank including the alledged Lilianne Bettencourt vehemently denied my thought of Scam.

Now, I contacted you to verify this case for its legitimacy including the name of Account Information Officer Mr. Fred Hendrick.
I have the copy of Deposit Certificate and the Account balance Statement the UK LLC bank issued in my name. it is available upon your request

fraud transaction

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