united national bank, UK
Queja 28897 Detalles

  • Fecha cuando ocurrió 10/01/2013
  • Daños Reportados: $2,400.00
  • !

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

it was a help e'mail asking that ihelp in the recovery of an inheritance the bank representative asked that us $ be deposited in an account so i could pay for legal work to make me a legal guardian so could withdraw $ from this persons account i even got a memo from the banks CEO stating monies would be given to me upon final action by the royal court....... the young lady conducting the scam wanted to immigrate to the united states where i would distribute funds to support her

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Resumen del Perfil de la Empresa

  • united national bank,    UK logo

EstadÌsticas de la Empresa

  • Queja Contra united national bank, UK
  • Quejas Presentadas: 1
  • Daños Reportados: $2,400.00
Visite el Perfil de la Empresa Completo

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