united national bank, UK
Complaint 28897 Details
- Date Occurred: 10/01/2013
- Reported Damages: $2,400.00
- !
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
it was a help e'mail asking that ihelp in the recovery of an inheritance the bank representative asked that us $ be deposited in an account so i could pay for legal work to make me a legal guardian so could withdraw $ from this persons account i even got a memo from the banks CEO stating monies would be given to me upon final action by the royal court....... the young lady conducting the scam wanted to immigrate to the united states where i would distribute funds to support her
- rhuffnagle SBID #fc5fae54a7
- Posted 10/23/2013
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Company Statistics
- Complaint Against united national bank, UK
- Complaints Filed: 1
- Reported Damages: $2,400.00
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