Fraud Transaction

Name of Complainant Adzmar Calalagan
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Adzmar Calalagan:

I’ve deposited a fund on my account suddenly I’ve found out by reviewing my bank statement history that there were a number of transactions wherein different amount with the same address without my authorization. Attached files is my transaction history and the last three transaction on june 25, 2022. Note that i visited the bank and it was confirmed that it was addressed to there account. Ive just cut my bank statement for my security.

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