ComplaintsHub.co.uk » Miscellaneous » Review / complaint: Jean Larnder Of STANDARD CHARTERED BANK. London - SCAM claiming BIRS tax and False charges | News #19061

Jean Larnder Of STANDARD CHARTERED BANK. London
SCAM claiming BIRS tax and False charges

I inherited money from the Estate of Maurice Wohl in London. Jean Larnder of Standard Chartered Bank (London) contacted me indicating that she was handling the matter of transfering the money. I requested that the money be wired bank to bank but she sent money in a box with a Dilomatic Courier by the name if Kenneth Long who was intercepted by Dept of Homeland Security since the box was not properly authenticated when sent with the so-called Diplomat Courier. This matter started in mid October - I paid through Jean Larnder's demands some $75000.

She asked for some $6300 for BIRS taxes on 2/12/08 which I paid. I have a receipt that may be valid that indicates she paid the sum of $3150 to BIRS not $6300. She stole the sum of $3150 as well as much other money (fraudulent charges) over the 6 months she was handling the matter. Now another individual has replaced her by the name of Samuel Francis who is using the same email address. I now know that Jean Larnder has moved on in the Standard Chartered Bank and her current email address is [email protected].

Please let me know if you can help me.


Company: Jean Larnder Of STANDARD CHARTERED BANK. London

Country: United Kingdom   Region: United Kingdom   City: London
Address: Aldermanbury Square
Phone: 2076491835

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google