Hilltop Trust Bank
Complaint 231399 Details
- Date Occurred: 04/15/2013
- Reported Damages: $25,000.00
- Username: p. moore
- Email: [email protected]
- Location: they said they are in manchester
- !
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
all this started during march 2011 as they sanction us a business loan of usd2m. these people introduced by one mr.michel solo from manchester
they demanded and took lots of money saying various permissions from bank of england and home ministry approval.
finally nothing happened.
iam looking for demurages or any sort of recovery
now all their numbers are switch off. I donot know
the address given by them in manchester is right
- srinivasan SBID #f719b71680
- Posted 04/18/2013
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Company Statistics
- Complaint Against Hilltop Trust Bank
- Complaints Filed: 1
- Reported Damages: $25,000.00
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