Skye Bank PLC TK
Queja 295405 Detalles
- Fecha cuando ocurrió 12/23/2013
- Daños Reportados: $2,500,000.00
- Nombre de Usuario: Mr. David Smith
- Correo Electrónico: [email protected]
- Ubicacion AFRICA
- !
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
SKYE BANK PLC / UNITED NATIONS 2012
SCAM VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE: 0201658.
AMOUNT $950,000 USD
Dear Beneficiary,
I have done my best as a staff. I have been updating you till now for you to receive your COMPENSATION ATM CARD US$950.000.00 with immunity cover against any stoppage signed by the Federal Government and United Nations. What is still going on? Closing for the year Transaction is at hand. Send the require fee as soon as possible.
We will be waiting.
Regards,
Keith Anderson
Management
- Anonymous SBID #4ee40e764b
- Publicado 12/23/2013
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EstadÌsticas de la Empresa
- Queja Contra Skye Bank
- Quejas Presentadas: 7
- Daños Reportados: $2,504,650.00
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