Broad Castle Bank
Complaint 167081 Details
- Date Occurred: 10/14/2014
- Reported Damages: $1,542.77
- Location: Harton house.91 high street Thame 0x9 3 eh united kingdom
- !
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
1 - I want to know the name of Ali Rezaei correct account number is 0016938110373237
2-To transfer money from my account had been told to pay 960 pounds ,I can not do it on my account (broadcastle bank plc) pay tax money.
3 - How do I change my password to the banking system.
Part of the bank 's legal counsel emails are as follows :
You most send the tax clearance fee directly by your self from your Country via Western Union or Money Gram.
[email protected]"
Receiver name: MARC NWABUGO
Location: LONDON, ENGLAND
Text Question: COLOR
Answer: BLUE
Amount:???
MTCN:???
As soon as we receive your payment information, we will process your tax clearance in your favor, so you can be able to transfer your fund succussfully.
Please guide me
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 100.00
- Ali SBID #ac34b2359c
- Posted 10/14/2014
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Company Statistics
- Complaint Against Broad Castle Bank
- Complaints Filed: 1
- Reported Damages: $1,542.77
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.