Loco Panda Casino
I am the username: alexva again. I have to inform you that today I show the Payment Order proof you provided me to my bank´s customer support department.
They contacted the International Transference Department in CITIBANK N.A New York and check it that the wire transference was bounced because of the
1. These are not the correct information I gave you in the faxback form.
2. Banco Cuscatlan de Panama, S.A is not the correct bank name. This bank was absorbed by Banco Citibank Panamá, S.A in 2010.
Intermediary Bank CITIBANK N.A
Address: 111 Wall Street FIFTH 5, Zone 1 New York, N.Y. 10043
Beneficiary Bank BANCO CITIBANK (PANAMA) S.A.
Account 36084357 - This is the account number BANCO CITIBANK PANAMA, S.A has opened in CITIBANK N.A New York. (IT IS NOT MINE)
Beneficiary Name: Alexander Stephenson
Final Credit to my account number: 040-401-00-000708-6 - This is my domestic account number in BANCO CITIBANK PANAMA, S.A. (IT IS MINE)
Please I am in my right to receive my pending wire transfer for $145.99 according to these bank details. I need my deposit and my winnings
as soon as possible. Now after this confirmation in my bank (BANCO CITIBANK PANAMA, S.A) I will wait your response from your
side to resend my wire transfer in a correct way or look for other alternative payment method.
Complaint Department are waiting for my complaint about this case because I can be considered as victim of a internet fraud.