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.

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Business Profile Summary

  • United Benefit Advantage logo

Company Statistics

  • Complaint Against United Benefit Advantage
  • Complaints Filed: 38
  • Reported Damages: $4,405.70
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