mr garry ross,head international transfer unit,European Arab bank
Queja 69814 Detalles

  • Fecha cuando ocurrió 02/05/2014
  • Daños Reportados: $500.00
  • !

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

This mail is sent to you to inform you that we have just received the sum of £530,000.00 Pounds from our affiliate Partner (MyDailyFlog PROMOTION OFFICE ).

To continue transfer process you are required to complete our customer registration form.

But first you are to come up with the sum of (500GBP) to enable us activate your account as opening of account here with us as funds will be added to your Account.

and as soon as you received this email you are to send us a scanned copy of your intentional passport
And after you have completed the registration,you would be granted access to transfer funds to your choice bank Account.

Find below valid details for direction of payment to us since payment should be made via WESTERN UNION MONEY TRANSFER

NAME; GREGORY PETER

ADDRESS:4 Queens Square,Belfast, BT1 3DJ
UNITED KINGDOM.

After payment is made your are to get to us immediately with the following information;

SENDER'S NAME:

MTCN:

AMOUNT SENT:

And also a scan copy of your Recipient.

Respond almost immediately

Regards
Mr. Garry Ross
Head International Transfer Unit
European Arab Bank.
4 Queens Square,
Belfast,
BT1 3DJ
UNITED KINGDOM


¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • mr garry ross,head international transfer unit,European Arab bank logo

EstadÌsticas de la Empresa

  • Queja Contra mr garry ross,head international transfer unit,European Arab bank
  • Quejas Presentadas: 1
  • Daños Reportados: $500.00
Visite el Perfil de la Empresa Completo

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.