Alliance & Leicester Commercial Bank plc
Queja 347699 Detalles

  • Fecha cuando ocurrió 01/22/2016
  • Daños Reportados: $1.00
  • Ubicacion USA
  • !

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 an e mail and a text message from Friedrich and Annand Mayrhofer. The Email stated that they had
they had win 50 million in trust in a lottery. They wanted to donate 1 Million USD to me Terry White. I emailed them back and thanked them for the donation. They asked me to send them a picture of my drivers license so that the funds could be released. I believe that my neighbor stole the check and cashed it. I have tried to contact Alliance & Leicester several times by phone and e mail with no response. I hope someone can me by sending me by email any paper work involved in the processing of the foraged check
so that can turn it over to law enforcement here.

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Resumen del Perfil de la Empresa

  • Alliance & Leicester Commercial Bank plc logo

EstadÌsticas de la Empresa

  • Queja Contra Alliance & Leicester Commercial Bank plc
  • Quejas Presentadas: 1
  • Daños Reportados: $1.00
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