Halifax online Banking
Complaint 136035 Details
- Date Occurred: 01/02/2014
- Reported Damages: $5,000.00
- !
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
They said i had been donated $500,000 from Allen and Violet Large lottery winnings and to contact their bank in the UK. I paid them fees and never received a dime back. the bank promised to return all my fees if i sent them $200 for a disclaimer form. I did and then they wanted 300GBP for refund fees. After all these payments they said they were having trouble doing an international bank transfer. To this point i have paid them alot of fees and never received anything back.
Please Be Ware of them.
- Anonymous SBID #f546b1e6fa
- Posted 07/17/2014
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Company Statistics
- Complaint Against Halifax online Banking
- Complaints Filed: 1
- Reported Damages: $5,000.00
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