C.Hoare and Co. Private Bank London
Complaint 11130 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $1,150.00
  • !

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

These people contacted me, said I won the BC-49 lottery, they had a website in their mail, where you could check the numbers. And of course my numbers came up, so i thought it was okay. Another website they used was the National Lottery. They swindled money for courier, tax etc. in the amount of $1150CAD. I have an email, with the lady who picked up the money, passport photp on it that I could forward to you. Here name is Jessica Muller, and I have the 3 western unions I sent on my western union account, under my contacts. Of course I started getting suspicious because of the way the bank person spoke to me, not professional at all. So I called BCLC myself and they told me that there was no such lottery. Once I let them know this, they cut contact with me.

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Business Profile Summary

  • C.Hoare and Co. Private Bank London logo

Company Statistics

  • Complaint Against C.Hoare and Co. Private Bank London
  • Complaints Filed: 1
  • Reported Damages: $1,150.00
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