Financial Services Authority
Queja 73935 Detalles

  • Fecha cuando ocurrió 02/14/2014
  • Daños Reportados: $1,000.00
  • !

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

Note saying that a huge fund had been credited in my name for transfer with a London Bank. ( I believe this to be a fraud and would like to report this as such.)
this company ask me for full name and address
Company's name and position if any
your present occupation
your mobile phone number
For ratification within the 3 days of this notice or consider your fund confiscated.
Lord Adair Turner, Chairman, Financial Services AuthorityLondon, United Kingdom

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Resumen del Perfil de la Empresa

  • Financial Services Authority logo

EstadÌsticas de la Empresa

  • Queja Contra Financial Services Authority
  • Quejas Presentadas: 2
  • Daños Reportados: $5,000.00
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.