Standard Credit Union Bank
Complaint 246938 Details

  • Date Occurred: 05/29/2013
  • Reported Damages: $600.00
  • Location: 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

I was emailed by a man telling me i was WILLED 10 millions dollars by a Mrs. MARIAM WILSON. i had to contact a lawyer by the name of Mr. WILLIAM PARKER CHAMBERS with a reference number. In which i got connected to a man by the name of FRANK JOHNSON WHO IS SUPPOSED TO BE THE REMITTANCE DIRECTOR OF THE BANK. HE WILL AS FOR YOUR INFORMATION. ID. ADDRESS AND TELEPHONE NUMBER. HE WILL TELL YOU THAT HE WILL NEED YOU TO PAY OVER 900 DOLLARS IN A FEE SO THAT THE MONEY CAN BE TRANSFERED AND THEN A SECOND PAYMENT OF WELL OVER 6,000 DOLLARS FOR THE COMPLETION OF THE TRANSACTION. DO NOT FALL FOR THIS PEOPLE. IT IS A SCAM. DEPENDING ON HOW FAR YOU GET INTO THIS SCAM THEY WILL CALL YOU AND THE ELDERLY WOMAN WILL CALL YOU ALSO. BEING AS THE AMOUNT OF MONEY IS VERY ENTICING YOU WILL FALL FOR IT AT FIRST SIGHT BUT YOU WILL ONLY BE IN DEBT AT THE END AND HURT.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Standard Credit Union Bank logo

Company Statistics

  • Complaint Against Standard Credit Union Bank
  • Complaints Filed: 14
  • Reported Damages: $1,006,850.00
Visit Complete Company Profile

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.