VNA Bank, Netherlands
Complaint 346411 Details

  • Date Occurred: 01/15/2016
  • Reported Damages: $25.00
  • Location: PO Box 40314, 3504 AC Utrecht, The Netherlands

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

Official letter arrives in a plastic type of envelope with BANK in big, bold letters. Said "You are receiving Total %3,687,437.00 cash disbursement accounting entrant directives withdrawn/issued for delivery. The certified award monies are guaranteed disbursement by the corporate account holdings sponsors. Signed and transacted Vincent T Fleischer cc: to J. Kennerly, Transmittal Counter, Verifications Mngr." They want $25 for their processing fee. What kind of a bank lists only a PO Box? in the Netherlands? Come on.... We didn't send the $25. I'm only posting this in hopes of helping someone to avoid these kinds of scams.

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Business Profile Summary

  • VNA Bank, Netherlands logo

Company Statistics

  • Complaint Against VNA Bank, Netherlands
  • Complaints Filed: 3
  • Reported Damages: $65.00
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