United Kingdom International Bank [email protected]
Complaint 107663 Details

  • Date Occurred: 04/25/2014
  • Reported Damages: $37,500.00
  • !

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

RESPECTED SIR,
I WON LOTTERY PRIZE COMPANY MICROSOFT 950,000 GBP I PAID BANK CHARGE 37500 INR TO MR RICHARD RADWAY BUT DONT SEND MY WINNING AMOUNT SEND MY ACCOUNT PLEASE CLEAR MY AMOUNT.

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Business Profile Summary

  • United Kingdom International Bank -Ukintbank@gmail.com logo

Company Statistics

  • Complaint Against United Kingdom International Bank [email protected]
  • Complaints Filed: 2
  • Reported Damages: $87,500.00
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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.