I advertised on Deal Stream for a Partner to help me buy a Gold Mining Lease and I was sent an email from a man called Jun Jin from Hong Kong claiming he will invest in the Mining Lease. We entered into a partnership Agreement and he told me to open up a Bank account in Turkey so he could pay the money into a new bank account in my name and he gave me the name and contact details for the Bank Aktif Yatirim as well as the name of the Bank Officer Goker phone 90 531 598 6326. I opened the Bank account as advised Jun Jin then he said he transferred the loan money into the account and I even received a text message on my phone stating money had been deposited into my new Bank Account in Turkey. I had access to the account but couldn't transfer any money from the account until I paid a fee to a government Department called YTS LOJISIK. I sent money to this account but it wasn't a legitimate Government Dept and I was never able to access the Loan money in the Bank account. Now the account that I opened has been closed. I have lost valuable time and money on these scammers and I am very upset.Show more...
Charge the scammers with theft and operating a false Bank and anything else that they can be charged with.