Alliance Trust PLC
Complaint 123231 Details
- Date Occurred: 05/29/2014
- Reported Damages: $200.00
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
Lord Luther Williams from the bank said if I paid $200.00 they would send me $30,200.00 to my bank account. Well the next thing I know they wanted $1,500.00 for a COT transaction code. Well I didn't send the anymore money after this.
They used 2 diffrerent phone numbers to scam people with. The numbers are 447-024-066-482 this number is for London, United Kingdom and 234-810-910-0013 this number is for Nigeria, Africa
- Maykat SBID #a4ef86b358
- Posted 06/08/2014
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Company Statistics
- Complaint Against Alliance Trust PLC
- Complaints Filed: 1
- Reported Damages: $200.00
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