All Personally Yours
Complaint 288238 Details
- Date Occurred: 11/13/2013
- Reported Damages: $7,500.00
- Location: indonesia, southeast asia
- !
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
HALIFAX UK
To Me
Nov 20 at 9:28 AM
The Honourable
Halifax Bank PLC London
Dear Sir/Madam,
I Just wanna say, is that true this letter from your bank? because your customer is cheater and robber my company money and I want that money back. I already send a letter to Embassy England in Jakarta, Indonesia include make report to Head Quarter Police Indonesia. My company will contact several journalist to expose this crime with use customer of halifax bank plc.
I receipt email like this...is this true
Attention: Beneficiary (Personal Information Removed),
we wish to inform you that we received a Letter from Mr. Johnson Tailor of London United Kingdom instructing us to release your fund to you, now Your fund is here in our bank and will be remitted into your Nominated bank account anywhere in the Globe by your self via an online transfer, we shall create a None Residential online access Offshore account for you once you follow our instructions, which is to fill the information bellow, before we can create the account for you we need you to fill the form then send it back to us to enable us reconfirm your claim before the online access account can be created on your name.
Full Name :
Marital Status :
Home address :
Nationality :
Age :
Private Tel:
Occupation :
Country of Residence :
Nearest Airport :
A copy of your Passport:
EMAIL- address :
Height :
Next of Kin :
As soon as we receive the form from you then we shall create the account on your name and give you the online access for you to transfer your fund by your self online.
Regards.
Mr. Anthony Hedges.
Head Private Banking Section
Halifax Bank Plc London
- Yulianti SBID #8940ab820d
- Posted 11/20/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against All Personally Yours
- Complaints Filed: 108
- Reported Damages: $160,276.79
What is SBID?
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.