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  • Report:  #150165

Complaint Review: National Discount Banking And Finance Company

National Discount Banking And Finance Company ripoff, wanted funds deposited, beneficiary, fake bank London England

  • Reported By:
    Spokane Washington
  • Submitted:
    Mon, July 18, 2005
  • Updated:
    Mon, July 18, 2005
  • National Discount Banking And Finance Company
    http://ww.ndbfc.net
    Internet
    U.S.A.
  • Phone:
  • Category:

Url http://ww.ndbfc.net
Domain ndbfc.net
IpAddress 67.15.118.38
Site Name National Discount Banking And Finance Company

A lawyer contacted me regarding an account that stated I was the beneficiary of an account totallying $45M US Dollars.

Mr. Theo Wiliams, a lawyer wanted me to contact this bank and deposit $1000 into an account I signed up for so the funds can be transferred.

This has been a one week correspondence and fortunately I have not sent any funds.

I have all the emails saved on a CD Rom.

This gentleman doesn't know that I know this is a scam so I want to get this person(s) caught as soon as possible.

Visit http://www.aa419.org/fake-banks/fakebanksview.php?key=4292 to see what I found on this company if it should help?

Thank you

Ronn
Spokane, Washington
U.S.A.

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