Menu
Write a review
File a complaint
CB Other Review of Mermaid Siam Company LTD & Gsneves Corp
Mermaid Siam Company LTD & Gsneves Corp

Mermaid Siam Company LTD & Gsneves Corp review: They stole my money

I
Author of the review
12:42 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

10B. Euros were sent to this company, GSNEVES CORP, in Florida at this bank: JP MORGAN CHASE BANK, on 25/10/2024.
They said due to the elections, it needed to be sent to MERMAID SIAM COMPANY LIMITED, at this bank: Krung Thai Bank Public Company Limited (KTB), in Thailand. Now, I cannot get my money from anyone.
DATE & TIME: 25/10/2024- 09:54:25
PRIORITY/DELIVERY: URGENT/DELIVERY NOTIFICATION
RECEIVER`S CODE: tx99594359349
TRANSACTION CODE: KRD949593459349

Country of complaint: United States

Claimed loss: 10B. Euros

Desired outcome: I WANT MY MONEY BACK FROM THESE CONMEN

Confidential Information Hidden: This section contains confidential information visible to verified company representatives only. If you are affiliated with company, please claim your business to access these details.

0 comments
Add a comment