2 Jul, 2019 → by ClaimboUser208623
tt ref no.1or904051527 case no.1cr/can1214jun19
1
I went to UOB bank at Raffles Place to submit 2 applications to recall the wire transfers as per one of the reference above. UOB informed me that the beneficiary has executed the payment, funds withdrawn and the account has been closed and I have to liaise with beneficiary directly. The reason for the request is because I solicited a company's service and 'the company' that I sent the money to is not connected to the company that I solicited. The transfers were therefore fraudulent and the bank did not warn me that they could be a scam. I would like to seek your advice and help to recover my money and would be grateful if you could look into this further. Thank you. Sincerely, Janet Ng Poh Tee