Scam or fraud: Marse Veges(u)ltd — Pending remittance

Submitted by: marseveges

Complaint Details:
Dear Sir/Madam

Good Day!

I just want to verify the money transfer with reference no. pon/196128609/733to the receiver account no. 09818530016 from sadan est account no.52500-001-0006080053169., it was deposited last on sunday 4th and the value date is 5th Dec but unfortunately till now it was not credited in my account. I checked with the receiver bank here in bank of africa., but there is no pending remittance. Kindly facilitate this inconvenience.

Thank you so much.

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