FidelityTrustBank.co.uk
Complaint 269276 Details
- Date Occurred: 08/20/2013
- Reported Damages: $0.00
- Username: STANLEY FINANCIAL CONTROLLER
- Email: [email protected]
- !
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
He offer faked business-loanes with also faked
sites:
http://www.fidelitytrustbank.co.uk/
http://www.fidelitytrusbank.co.uk/
faked Bank-service:
Fidelity Trust Bank plc
Address: 45 Canada Square
London E14 5HQ
Phone: +447012953327
Fax: 44-844-774-5506
[email protected]
[email protected]
They send you a faked wire transfer-slip
And also faked:
Financial Service Authority
[email protected]
They send you a day after "wire-transfer"
a SUSPENTION OF TRANSFER with Alert stopping transfer till you paid a transfer-fee
- Anonymous SBID #75f8a8c54a
- Posted 08/23/2013
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Company Statistics
- Complaint Against FidelityTrustBank.co.uk
- Complaints Filed: 1
- Reported Damages: $0.00
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.