TRIODOS BANK uk.
Complaint 65165 Details
- Date Occurred: 01/26/2014
- Reported Damages: $950.00
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
You are now required to send us the account activation fee to enable us activate your account so that your transfer can be sucessfull, the account activation fee cost 650GBP, (Six Hundred and Fifty Great British pounds) to activate your account . This account activation deposit can be sent to us through one of our contractual money transfer agents confirm-able within 24 hrs, you cannot make any transfer out of your account until your account is fully activated.
You are advice to proceed to the nearest Western Union Money Transfer Office or Money Gram office and make the payment of 650GBP for the activation fee with the below information of our account officer in charge of receiveing western union and money gram payment.
Below is the necessary details to effect payment for the activation fee..
Receiver's Name: Diana Philips
Receiver's Address: #24 George Allen ave. London .
Country: United Kingdom.
Payment should be made via Western Union Money Transfer or money gram.
Immediately you make the payment you are to send the payment information and also the scanned copy of the western union or money gram payment receipt for confirmation of payment.
- kash4u SBID #b205d85452
- Posted 01/27/2014
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Company Statistics
- Complaint Against TRIODOS BANK uk.
- Complaints Filed: 1
- Reported Damages: $950.00
What is SBID?
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