Cater Allen Private Bank
Complaint 210898 Details

  • Date Occurred: 02/14/2013
  • Reported Damages: $0.00
  • Location: London

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 was sent a ladies ID and SS card telling me she was dieing and sent me a certificate for $4,800,000.00. She tole ne she wanted me to donate the money to the hungry children and help the needy. I was contacted by a hospital in London telling me Maria has died. I was then contacted by Cater Allen Bank and was told that I was to send them the certificate to prove I was the one to receive the money. I sent them also my ID. They told me that I would need to open an account with the bank and them they would deposit the money into my account and then I could transfer it to my bank in the US. I told them I did not have $500 to open an account. I received an email today telling that they opened the account for me anyway and now I could transfer the money to where ever I wanted to. They gave me an access code and a password to get into the online account. The website is catalbn.com/private. Well it goes to nothing so I went to the Cater Allen bank websire and tried to log in there with the info they gave me. It will not let me log on. The gentlemans name is Mark Green Operations manager for Cater Allen Bank. I wrote him back and explained that I still could not log on to my account. I am waiting for an answer. How can they do things like this?

  • Seeking Resolution: Other
  • If in fact this is a scam I would prefer they admit it and have to pay me something for pain and suffering. I was to use most of the money to feed the hungry and help the poor. Better yet they should have to send money to the charity of my choice.

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Business Profile Summary

  • Cater Allen Private Bank logo

Company Statistics

  • Complaint Against Cater Allen Private Bank
  • Complaints Filed: 1
  • Reported Damages: $0.00
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