26 Nov, 2020 → by ClaimboUser178183
Mashreq bank holder fraudulent behaviour
1
An ex employee of our company is an account holder of Mashreq bank, iban number470330000019010027493 Jennifer Noronio Landicho filipino passport holder no. P5191804A for fraudulent behaviour and theft of thousands of dirhams. We want to notify you and send the letter to you. We will not be responsible for any loans she may or may not have. We are alerting you to her misconduct. She is an ex employee of Projeto Acai. We will cancel her visa and as per labour law she is not recipient for end of service (EOS) which she has waived. Regards Mr. Ayman Ghanam CEO of Projeto Acai.