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  • Report:  #268872

Complaint Review: The Camelot GroupUK Mr. Phil Herald NatWest Bank PLC. UK Account Director Mr. George White

The Camelot Group,UK Mr. Phil Herald, NatWest Bank PLC. UK Account Director, Mr. George White I Won The National Lottery, They wanted me to open Bank Acct So they could deposit my lottery winnings. Aintree, Kent Internet

  • Reported By:
    Wellington Florida
  • Submitted:
    Mon, August 20, 2007
  • Updated:
    Mon, August 20, 2007
  • The Camelot Group,UK Mr. Phil Herald, NatWest Bank PLC. UK Account Director, Mr. George White
    3b Olympic Way,Sefton Business Park,
    Internet
    Europe
  • Phone:
    11447045710052
  • Category:

It started by getting emails that I won the national lottery.notification from the Camelot Group UK it had all these numbers groups ref# gbp# ticket# serial#batch # and the lucky lotto#. They wanted me to open a bank
for the winning money could be deposit into there bank acct that I open, In there bank.1.classic acct 550pounds 2.numbered acct 630pounds 3.vaulting acct 720pounds 4.premium acct 860pounds.

I called them it did not sound like a bank, you could here children in the back round and they did not have british act sencts, they had hation act sencts which I really could not understand them at all. They said I won one million two hundred fifty four dollars, so I said I could fly to England for less money then what they wanted to open a account. They got very upset with me, saying we only do the transaction by internet and they wanted all kinds of ID to open a bank acct, so they could deposit my winnings I told them that I think they were ripping me off.

Then they said lady we are to busy for this. Just fill out the information on the internet. Then they kept saying congradultion to me. Like they they were not hearing me. And when I told them what I was going to do to them, they drop the call, no one was there.So let me give you some of the information. Natwest bank PLC.UK contact George White 447045719555 but they did not tell me that you first have enter (0011then there number I know this becaise I have friends in the Uk fax 447075055285. Claims processing department Deutch Sol agency A division of Overseassecuritiesbvorg processing department 26 Stanhope Road Kent CT14 6AD London United kindom. On behalf of the Camelot Group. It looks so real.

But when I called it did not sould like a bank, they were not profitional at all. They just kept saying you have to follow your instution by giving personal information to open a bank acct, that was the only way I could get my winnings, and it had to be done by the internet. (I would really like it if you could find out about this company it was very up setting.) And very real until I called. Thank You, Lori Wellington, Florida

Lori
Wellington, Florida
U.S.A.

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