Unknown Scammer / My Account being used as Scam

Unknown Scammer Reviews & Complaints

By: Malik Junaid

Contact information:
Unknown Scammer Hyderabad
Online Facebook Scammer


recently some person came from facebook that he needs to exchange currency online and he will pay me via bank trasnfer and i will exchange him online, he tried some how to convince some people and he made payment into my HBL Account one by one from different accounts, of almost 70k to 80k PKR in 2 days.. i want to reach those persons who sent me the payment and let them know that weather if were accused of fruad or not, because i tried to reach of guy who sent me payment and he said that the guy is using your HBL account as a Payment HUB and scamming other peoples.
kindly help me in this regard.


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