HSCB Banking of London UK
Complaint 168120 Details
- Date Occurred: 10/10/2014
- Reported Damages: $1,284.00
- Location: HSBC OF LONDON UK
- !
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 received a email from a Mr. Gary Fred claims to be a credit officer (Domicillary)with HSBC. HE CLAIMS A DR. George Brumley Jr. and his family died in a plane crash in July of 2003 and was no next of kin. Gary said these are UNCLAIMED FUND. Gary is contacting me to be next of kin for these funds.He said these funds belong a foreigner and that's me. A Mr. Daveis Smith Attorney at law contacted me to get the funds transfered to my account. He request $1200.00 the the paperwork from the Justice Ministry to get the papers put in my name. This had to be done in 15 days to get the funds transfered. Now the transfer dept. of the bank requested me to send $5.500.00 for transfering fees. I told I don't have that kind of money to send. Waiting there response. I can email all the info that has transpired over the past week. I have no problem doing that. Please advise.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,284.00
- Wayne SBID #8b5c73bab8
- Posted 10/16/2014
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Company Statistics
- Complaint Against HSCB Banking of London UK
- Complaints Filed: 1
- Reported Damages: $1,284.00
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