Help!

Posted on September 20, 2006 - Filed Under Punch Forum |

Mike Moss
19 Sept 2006

Good day to whom it may concern.

I am trying to contact the Association of Philippines Banks to complain about a fraudulent business person that stole my money using a Philippines bank. I have been waiting for an investigation to complete for 5 months now and getting frustrated. Please help me as I have tried everything possible. The banking institution used in this fraud was as follows. ACCT # 0790-00143-5 AC NAME GOLD CHAN TRADING ENTERPRISES BANK NAME - EQUITABLE SAVINGS BANK (TABUS SUBA BRANCH ILOILO CITY, PHILIPPINES) SWIFT CODE -PC1BPHMM A total of approximately $12000 USD was wired for merchandise purchase but nothing was ever shipped to me and I have also been receiving taunting threatening email from the culprits. Please advice and help me get justice where possible.

Thanks in advance.
Moss 242-3413234