Complaint 354471 Details

  • Date Occurred: 11/04/2016
  • Reported Damages: $1,000.00
  • Username: Lady June
  • Email: [email protected]
  • Location: 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

Wrote a letter saying she will make me a benefitiary for money to use for donation and she will let me keep 20 percent of it. Trying to scam me and get my bank info.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • FCE Bank PLC UK logo

Company Statistics

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

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.