HSCB Banking of London UK
Queja 168120 Detalles

  • Fecha cuando ocurrió 10/10/2014
  • Daños Reportados: $1,284.00
  • Ubicacion HSBC OF LONDON UK
  • !

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

I received a email from a Mr. Gary Fred claims to be a credit officer (Domicillary)with HSBC. HE CLAIMS A DR. George Brumley Jr. and his family died in a plane crash in July of 2003 and was no next of kin. Gary said these are UNCLAIMED FUND. Gary is contacting me to be next of kin for these funds.He said these funds belong a foreigner and that's me. A Mr. Daveis Smith Attorney at law contacted me to get the funds transfered to my account. He request $1200.00 the the paperwork from the Justice Ministry to get the papers put in my name. This had to be done in 15 days to get the funds transfered. Now the transfer dept. of the bank requested me to send $5.500.00 for transfering fees. I told I don't have that kind of money to send. Waiting there response. I can email all the info that has transpired over the past week. I have no problem doing that. Please advise.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 1,284.00

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  • HSCB Banking of London UK logo

EstadÌsticas de la Empresa

  • Queja Contra HSCB Banking of London UK
  • Quejas Presentadas: 1
  • Daños Reportados: $1,284.00
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