Complaint 347437 Details

  • Date Occurred: 03/05/2016
  • Reported Damages: $943.00
  • Username: Madame E Thorens,William Dell, Mr Kenton
  • Email: [email protected]
  • Location: uk/solomon islands

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

I got a random text on my cell phone late one night about a "donation fund" that was set up in my name. There was an email address attached (see above info). On a lark, I decided to inquire... Ever hear "if it sounds too good to be true...". Unfortunately at the time, I was in the beginnings of a "spiritual rebirth" so to say, and it just seemed too coincidental to ignore. If only I had done a google search first... I allowed myself to get caught up in this elaborate scam, I really don't think of myself as naïve/stupid, but just the timing and the wording of certain things caused me to lose sight and go for the ride. The pdf's I received are verbatim to the ones posted here, and if you are a religious/spiritual person it is easy to feel like "your prayers are being answered". The monetary loss alone is damaging enough, but the damage to my soul that I was trying to mend is what hurts the most. After sending the money and working with "the bank", I was informed an offshore acct was set up and active, and I could transfer the $2,565,833.00 immediately. After receiving a UK Non - Resident Tax code error that stopped the transaction, I wrote an email to "Mr Kenton" of FCE Bank PLC UK. When several hours went by I decided to look for the code myself online... That's how I found this site. I feel like such an idiot, but these are master scammers who know how to play upon your emotions. Especially if you let on about your spirituality or religious beliefs. The text was sent from [email protected]

Update: 03/08/2016

I just received another email from "Mr Kenton" at FCE Bank. I was instructed to contact the "lawyer Mr William Dell" at this email address:

EMAIL: [email protected]

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Business Profile Summary

  • FCE Bank PLC UK logo

Company Statistics

  • Complaint Against FCE Bank PLC UK
  • Complaints Filed: 14
  • Reported Damages: $22,993.00
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