All Personally Yours
Queja 288238 Detalles

  • Fecha cuando ocurrió 11/13/2013
  • Daños Reportados: $7,500.00
  • Ubicacion indonesia, southeast asia
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

HALIFAX UK
To Me
Nov 20 at 9:28 AM

The Honourable
Halifax Bank PLC London

Dear Sir/Madam,

I Just wanna say, is that true this letter from your bank? because your customer is cheater and robber my company money and I want that money back. I already send a letter to Embassy England in Jakarta, Indonesia include make report to Head Quarter Police Indonesia. My company will contact several journalist to expose this crime with use customer of halifax bank plc.

I receipt email like this...is this true

Attention: Beneficiary (Personal Information Removed),

we wish to inform you that we received a Letter from Mr. Johnson Tailor of London United Kingdom instructing us to release your fund to you, now Your fund is here in our bank and will be remitted into your Nominated bank account anywhere in the Globe by your self via an online transfer, we shall create a None Residential online access Offshore account for you once you follow our instructions, which is to fill the information bellow, before we can create the account for you we need you to fill the form then send it back to us to enable us reconfirm your claim before the online access account can be created on your name.

Full Name :
Marital Status :
Home address :
Nationality :
Age :
Private Tel:
Occupation :
Country of Residence :
Nearest Airport :
A copy of your Passport:
EMAIL- address :
Height :
Next of Kin :

As soon as we receive the form from you then we shall create the account on your name and give you the online access for you to transfer your fund by your self online.


Regards.
Mr. Anthony Hedges.
Head Private Banking Section
Halifax Bank Plc London

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • All Personally Yours logo

EstadÌsticas de la Empresa

  • Queja Contra All Personally Yours
  • Quejas Presentadas: 109
  • Daños Reportados: $160,381.41
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.