United Kingdom International Bank
Complaint 324581 Details
- Date Occurred: 06/19/2014
- Reported Damages: $0.00
- Location: U.k London
- !
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
UNITED KINGDOM INTERNATIONAL BANK
To Me
Jun 20 at 3:06 AM
You have our address so you can go to the police with our details or
you can sue us to court. We won't fail to comply. By half fee we mean
25,000 Indian Rupees. We shall send you an ICICI bank account details
which you shall pay into. After you make the payment, you shall then
scan and send us the payment slip for our confirmation. Immediately we
confirm, we shall proceed and carry out your transfer and you shall
receive your funds in your bank account within the next 48 banking
hours. So you are to inform us when exactly you shall be making the
payment so that we shall send you the ICICI bank account details to
Show message history
- Vilas SBID #986837e4ed
- Posted 06/21/2014
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Company Statistics
- Complaint Against United Kingdom International Bank
- Complaints Filed: 1
- Reported Damages: $0.00
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