Skye Bank PLC TK
Complaint 295405 Details
- Date Occurred: 12/23/2013
- Reported Damages: $2,500,000.00
- Username: Mr. David Smith
- Email: [email protected]
- Location: AFRICA
- !
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
SKYE BANK PLC / UNITED NATIONS 2012
SCAM VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE: 0201658.
AMOUNT $950,000 USD
Dear Beneficiary,
I have done my best as a staff. I have been updating you till now for you to receive your COMPENSATION ATM CARD US$950.000.00 with immunity cover against any stoppage signed by the Federal Government and United Nations. What is still going on? Closing for the year Transaction is at hand. Send the require fee as soon as possible.
We will be waiting.
Regards,
Keith Anderson
Management
- Anonymous SBID #4ee40e764b
- Posted 12/23/2013
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Company Statistics
- Complaint Against Skye Bank
- Complaints Filed: 7
- Reported Damages: $2,504,650.00
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