•find solution
•contact us
•add site


•personal injury

•contact us
•add your site

  > Browse and post on our forum
Home   |   Profile   |   Register   |   Active Topics   |   Members   |   Search   |   FAQ

Welcome to our Forum, please register if you want to post
Save Passwordss
Forgot your Password?

 All Forums
 Lawyers required with respect to...
 "Fraudulent Anti-Terrorist Stop Order Letter"???
 New Topic  Reply to Topic
 Printer Friendly
Author Previous Topic Topic Next Topic  

Starting Member

2 Posts

Posted - 03 April 2005 :  18:42:33  Show Profile  Reply with Quote
Dear Admin and those who read this message,
Sequel to your message below. I would appreciate it very much if you could tell me do they(any of the finance company) have the right to stop order for the fund transfer? and how the local police gonna stop those case coz they are at overseas? What will happen if I already sent my account info and the money as they requested to them?

Awaiting for your responce soon. Thank you.

quote:"Warning! letter scam alert"
Fraudulent Anti-Terrorist Stop Order letters purportedly sent by the Financial Crimes Enforcement Network are being sent to bank customers.... notifying consumers that mandatory fees, in amount of approximately $25,000 are required for the issuance of a anti-terrorist certificate.....if consumers receive any letters.... or experience any similar attempts to obtain account information or funds they are requested to notify their state and/or local police"

extract from http://www.fincen.gov/letterscamalert.pdf - please check out for details.[/red]

Edited by - ineed1 on 07 April 2021 06:59:59
  Previous Topic Topic Next Topic  

 New Topic  Reply to Topic
 Printer Friendly
Jump To:
Lawyers UK © Lawyers UK Go To Top Of Page
Powered By: Snitz Forums 2000 Version 3.4.06