Jean Larnder Of STANDARD CHARTERED BANK. London
SCAM claiming BIRS tax and False charges
- 06-07-2009
- 178
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 jean.larnder@sc.com.
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