FDIC
Fraud

This gentleman called me offering assistance to recover assests invested in United States.

A call from Simon Lee FROM FDIC & he is claiming to be a broker from the US. Offering me his services to recover my lost assests which I have previously invested. I was instructed to pay numerous fees, taxes and fines and according to him this was part of the protocol. Its has been months already and I have paid numerous charges but up until now I still have no trace of any money being remitted to me.

Following are his contact details

Simon Lee

International Liaison Officer

Anti-Money Laundering Division

E-mail: usfdic@insurer.com

Appears tobe a fake company-Pls be aware of this nonsense.

Company: FDIC
Country: United Kingdom
Region: England

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