Check Scams, Debt Collection scams and other financial scams.
#408760 by Carlabanker Sun Apr 19, 2020 3:51 am
Scammer and time waster with a fanciful financial opportunity.

MTM transfer forms trader platform

You needs to take this form to the bank that is holding the MTN and have them do the transfer and send me the information once the transfer is done.

This trader platform will start in coming next week.(20 April)

The transfer goes to Wells Fargo Clearing on their account then they transfer to my account, this is very simple and i can get the cash in 5-7 days.

Herewith the receiving banking coordinate listed as below:

THE TRADER BANKING COORDINATE
WELLS FARGO NA
DTCC TRANSFER FOR SECURITIES
Wells Fargo Bank NA 420 Montgomery Street San Francisco, CA 94104 DTCC Number: 2665
DTCC Code: 01XX SWIFT: WFBIUS6S
Beneficiary: Wells Fargo Clearing Services Llc. Routing Number:121-00X-XXX
Account Number: 412202XXXX One North Jefferson Avenue St. Louis, MO 63103
Further credit to: DBACHAI Routing Number:534-8XX-XXX
Account Number: 668-720-XXXX

Email: [email protected]

Skype: sapphire21
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