United Benefit Advantage
Complaint 277292 Details
- Date Occurred: 09/28/2013
- Reported Damages: $0.00
- Location: united kingdom international bank, 119, cannon street, london, UK
- !
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
Today 1558 hrs i got an email by [email protected] as a lottery winner,that was confirmed by [email protected], and a large amount(750000GBP) will be be transferred in my a/c& i have to pay 500GBP for getting the cheque by courier at given address by me. next option to send the money was online credit on given banking details & charge is 450GBP.with in 48 hrs i have to select the option & to inform them.such type of bank & address not found in google search, so it is fake.mail was addressed by Richard Radway,accounting officer,united kingdom international bank. take necessary action against the culprit.
- raj SBID #1426240acc
- Posted 09/28/2013
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against United Benefit Advantage
- Complaints Filed: 38
- Reported Damages: $4,405.70
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.