Broad Castle Bank
Queja 167081 Detalles
- Fecha cuando ocurrió 10/14/2014
- Daños Reportados: $1,542.77
- Ubicacion Harton house.91 high street Thame 0x9 3 eh united kingdom
- !
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
1 - I want to know the name of Ali Rezaei correct account number is 0016938110373237
2-To transfer money from my account had been told to pay 960 pounds ,I can not do it on my account (broadcastle bank plc) pay tax money.
3 - How do I change my password to the banking system.
Part of the bank 's legal counsel emails are as follows :
You most send the tax clearance fee directly by your self from your Country via Western Union or Money Gram.
[email protected]"
Receiver name: MARC NWABUGO
Location: LONDON, ENGLAND
Text Question: COLOR
Answer: BLUE
Amount:???
MTCN:???
As soon as we receive your payment information, we will process your tax clearance in your favor, so you can be able to transfer your fund succussfully.
Please guide me
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 100.00
- Ali SBID #ac34b2359c
- Publicado 10/14/2014
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- Queja Contra Broad Castle Bank
- Quejas Presentadas: 1
- Daños Reportados: $1,542.77
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