United Benefit Advantage
Queja 277292 Detalles
- Fecha cuando ocurrió 09/28/2013
- Daños Reportados: $0.00
- Ubicacion united kingdom international bank, 119, cannon street, 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
Today 1558 hrs i got an email by [email protected] as a lottery winner,that was confirmed by [email protected], and a large amount(750000GBP) will be be transferred in my a/c& i have to pay 500GBP for getting the cheque by courier at given address by me. next option to send the money was online credit on given banking details & charge is 450GBP.with in 48 hrs i have to select the option & to inform them.such type of bank & address not found in google search, so it is fake.mail was addressed by Richard Radway,accounting officer,united kingdom international bank. take necessary action against the culprit.
- raj SBID #1426240acc
- Publicado 09/28/2013
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- Queja Contra United Benefit Advantage
- Quejas Presentadas: 39
- Daños Reportados: $4,480.55
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.