Abbey National Bank
Complaint 6745 Details

  • Date Occurred: 06/21/2013
  • Reported Damages: $1,614.00
  • !

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

Cheryllann wilson
Fairfield
Iowa
------Original Message------
From: Alexander Bautista Rocha
Subject: £1m Has Been Awarded To Your ID In The British Telecom Cash Promo, Provide Us Your
Sent: Jun 21, 2011 8:15 AM
The original email was sent on June 21st 2011 at 8:15am from Alexander Bautista Rocha


Names:
Location:
Tel:


Sent via BlackBerry by AT&T

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Business Profile Summary

  • Abbey National Bank logo

Company Statistics

  • Complaint Against Abbey National Bank
  • Complaints Filed: 1
  • Reported Damages: $1,614.00
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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.