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Review by Mrmanar742 years ago
US bank account
Dear scam guards,
I am writing to you to inform you that i am Moroccan young man located in Morocco but i do have a registered business in the US. Since i have an online business, i always wanted to open a US bank account to help me with my business. I found a website saying i could create a US bank account evenif i am a non-US resident. After a bargain with that guy, we both agreed on a deal that was supposed to open a US business account at FNB (First National Bank) i paid him via a friend of mine in Chicago with a total money of $1550 but instead of that, the guy thought i am stupid and opened virtual account at Mercury(which is similar to Payoneer) and try to trick me as if i was a dump or jackass!! I was really really pissed off and when i asked the guy who was to do as we both agreed upon, he just said that my application because rejected by the bank without letting me know or saying anything about that and did not even try to explain what happened. I asked the guy to issue a refund he said that he did what was supposed to be done and that he can issue a $150 refund as apology!!! I am really freaking out and think those kind of fraudulent should be sentenced to death!!!
I am here asking your help to retrieve my money from that thief.
Sourced from Scamguard
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