Broad Castle Bank UK
Complaint 254494 Details
- Date Occurred: 06/26/2013
- Reported Damages: $11,200.00
- Location: Mr.Steve Mason. Head Online? account Dept BROADCASTLE BANK.
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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 recive a mail that u have won the fund amount 11,200,000.00 in lottery and we online open an account in broadcastle bank A/c no 0016938110373237 in uk also give me the the access code and pin code to transfer money in my native bank account in pakistan . i try by best but nothing don .after two days they ask me ur pin code is not being activated because u did not pay the amount $980 for clearing certificate.i wants to claim such amount to such company to mantely tention me please help me
- abrar SBID #a4a472c1dc
- Posted 06/28/2013
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Company Statistics
- Complaint Against Broad Castle Bank UK
- Complaints Filed: 1
- Reported Damages: $11,200.00
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