Halifax Bank UK
Complaint 141213 Details

  • Date Occurred: 07/31/2014
  • Reported Damages: $2,000.00
  • Username: James Mitchell
  • Email: [email protected]
  • !

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


Attn: Mr Roberto Piloto,

Your re-confirmed bank details for the transfer was received, and has been submitted to our international remittance department for processing, and subsequent transfer of your fund.

This process usually takes 24hours to be completed, as soon as the transfer is approved, it would be transferred directly into your bank account as you have submitted.

We would get in touch with you soon.

Thanks,

Your Sincerely,

Mr James Mitchell
For Halifax Bank.

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Business Profile Summary

  • Halifax Bank UK logo

Company Statistics

  • Complaint Against Halifax Bank UK
  • Complaints Filed: 8
  • Reported Damages: $4,745.00
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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.