B & N Bank Moscow
Complaint 108230 Details

  • Date Occurred: 03/03/2013
  • Reported Damages: $69.00
  • !

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

I also received an email today from andre schults in reference to a previous computer scam where i paid £69 for a progrmme to fix my 'infected' computer. Todays email stated that my bank card details were at risk ( gave correct details ) and told me that a number of employees at russian banks had been implicated in the scam and my details could now well be in the hands of other fraudsters. Ther is a hint of a sting in the tale as the recommendation is that compensation can be obtained and to contact andre schults via email to progress this - presume bank details will be required to see this through? In fairness it states that the relevant card should be cancelled and to contact my bank.I too have not yet taken any action and wonder if anybody knows who andre schults is.

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Business Profile Summary

  • B&N Bank logo

Company Statistics

  • Complaint Against B&N Bank
  • Complaints Filed: 1
  • Reported Damages: $69.00
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