United Fraud Prevention
Complaint 265464 Details
- Date Occurred: 08/01/2013
- Reported Damages: $15,000.00
- Location: INDIA
- !
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
We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative here in London.
So we advice that you stop any transaction you have with any other
persons/people immediately.
We are here by providing you with our real bank details below:
You are to contact them via telephone or email ,You are to send the
following details to them for Further verification.
1. Full names,
2. Contact address
3. Email address
4. Cellphone number
Below is their contact details:
Bank Name: United Kingdom International Bank
Account Officer: Richard Radway
Email: [email protected]
Tel: +44 70359 21588
Fax: + 44 700 605 7343
Registered Office: 119 Cannon Street ,London ,EC4N 5AT,United Kingdom.
Registered in England. Registered No.6897786.
We say congratulations.
Yours faithfully,
Dr. Author Mavise
- puneet SBID #9f4acad63e
- Posted 08/07/2013
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Company Statistics
- Complaint Against United Fraud Prevention
- Complaints Filed: 91
- Reported Damages: $551,309.80
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.