Standard Credit Union Bank (Unitd Kingdom)
Complaint 118145 Details

  • Date Occurred: 04/10/2014
  • Reported Damages: $1,300.00

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

Denise Oliver (and 2 other strange names) wrote
me an email. A cancer-sick lady, Janet Brown,
needs to have a beneficiary for her will, as
she trusts me to distribute her "godly"
funds.And that, through the reference number
This is my personal reference number
law/chamber/solicitors/je/ws/WILL/9834520012 Contact Attorney Powell on the email: Tell:
+447024093671 $10 million dollars is
the "prize"deposited with a Security Company.
The "attorney" gave me instructions give him my
personal information (bank, account, number) as
these they would process in the "affidavit".
He then gave me futher instructions to contact
Standard Credit Union Bank, where the Account Officer/International Remittance Director of
Priority Banking Branch Sales & Service had
received the Affidavit Certificate, Affidavit for Funds Claim Authority, etc. from the
attorney, that Janet's account is now credited
with $10,000,000.00, that i can transfer the
money from her account to my chosen bank, that I
attach my bank account details to her account
before saying "transfer". Money in both my
accounts in Golden One is scarce, the account
does not seem to be good, so i decided that the
gargantuan beneficiary funds must go to my
bank,Wells. In the interim, the transfer link in
the SCUB (as Janet bank was called), after I
filled in all my bank details, was asking for
such lot amounts of money. Two, as far as this
writing: one, for the COT (Commission on Transfer
Charges;cost of transfer)which the director did
require because after the Bank of England
truncated my funds (he consulted his superiors)
it resulted in my not having a COT code,
therefore I must pay the $850 through the
Western Union, which I did. The other,the so
called Non- residential tax, he explained, is
assessed by Inland Revenue, that the Taxation and
Revenue Department assesses certain types taxes.
He further explains that this tax comes in form
of a permit fee, that it is only required in a
few Governments/Countries. He warns me of money
laundering,the practice of engaging in specific
transactions to conceal the identity of money,
that it is part of the so called underground
economy. He said that the $170.00 is on hold
because they noticed that I had not paid the
Anti -Terrorist/Non-residential tax fee, which
is $ 3550.00. We exchanged calls, he explains
that he wants me to have the money; so does his
wife, whom he discussed my great fortune with.He
explains that his wife agreed to give me the
one thousand five hundred dollars, then i just
have to pay the smaller amount.This point, I was
protesting that my bank account is empty; he
convinced me I have to help myself. Since I had
a small gift from God in these moments of low
purse strings, i gave him through the Accounts
Department, this moment the person does work in
India, total of $500, through Money Gram. Tonight
the Lord God, in His lovingness, made me check
the above persons, bank, number, adress,online. Scambook appeared. There I found the director's insiduous name plus the bogus bank's name, plus the many poor victims' stories written down. I then
realized how good God is for the invention of
the internet as well as on how he showed me the
way out of this scam, that I do not need to spend
more than I already did. I'm now free, not only
to check emails, names, site, the sources,
through very helpful search engines (Google,
Yahoo, Bing), but from further fake mails, debts
those changing calls, impostors. I do not grow
curious over links like those for as long as I
live. Thank you, then thank the Lord God too.

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Business Profile Summary

  • Standard Credit Union Bank logo

Company Statistics

  • Complaint Against Standard Credit Union Bank
  • Complaints Filed: 14
  • Reported Damages: $1,006,850.00
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