Alliance and Leicester Bank
Complaint 167839 Details

  • Date Occurred: 10/16/2014
  • Reported Damages: $400.00
  • Location: isle of man
  • !

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 is the exact complaint as jeremy2012. Contacted as a beneficary by a woman and asked to contact lord williams luther at this bank. contacted by lord williams luther to open the account, asked to send $400.00 usd via western union. I was unable to get the funds right away and so it hasn't been sent. I just thought I would look into "Lord Williams Luther" and came upon this complaint with the exact details. Thank you.

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Business Profile Summary

  • Alliance and Leicester Bank logo

Company Statistics

  • Complaint Against Alliance and Leicester Bank
  • Complaints Filed: 2
  • Reported Damages: $835.00
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