Woolwich Bank UK, England
Complaint 12369 Details

  • Date Occurred: 06/06/2013
  • Reported Damages: $390.00
  • !

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 recieved an email stating I had won a lottery with chevronandtexeco. To claim my prize to email back or call the number. We started corresponding back and forth on following the instructions. In order to claim my prize from England I need to open a out-of-country account. in which they sent me a form to either decline or open an account so that I can easily transfer funds to my bank. I had to send them money to open the account in which I sent thru Western Union in the amount of $335.0 plus fees total 390.00. and sent it to a Sonia Flame. Then they sent me an account but requested that I need a COD number I would have to send them $3500 however when I request to decline they wanted to help me out so they wanted me to send them 50%. I still wanted to decline. I haven't heard from anyone ever since. My emails were sent back to me. I am glad I have not lost anymore money but I felt I needed to do something because I did get scammed. I have kept all the emails that they have sent me and all the emails I have sent but I want to report them to someone that can stop these people who are taking peoples moneys and making promises without any conscious. What there doing wrong and should be put away.

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Business Profile Summary

  • Woolwich Bank UK, England logo

Company Statistics

  • Complaint Against Woolwich Bank UK, England
  • Complaints Filed: 2
  • Reported Damages: $760.18
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