111, Report:
#465840
Posted Date:
Jun 29 2009
CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for SCAM London United Kingdom Internet
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44-7024064361
+44-7031957006
+44-7031902808
Direct Fax: +44-7006076398
DEAR CUSTOMER,
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS...
Entity
CITI BANK LONDON, UK NATIONAL LOTTERY
Categories: Correctional Facilities / Jail
112, Report:
#462849
Posted Date:
Jun 19 2009
CAPITAL INVESTMENT SOLUTIONS/ LAMBERTIA CAPITAL INVESTMENTS Scam London United Kingdom Internet
These people are a total rip-off. They promise you financial loans and with very good interest rates. When the deal is supposedly ready for completion they send you an amount that you must pay them before they pay out your loan. I have checked them out oout with the UK Financial Ser...
Entity
CAPITAL INVESTMENT SOLUTIONS/ LAMBERTIA CAPITAL INVESTMENTS
Categories: Loans
113, Report:
#454716
Posted Date:
May 23 2009
EXPRESS COURIER LTD, Dear Winner, WINNING NOTIFICATION, Whitchurch United Kingdom
Attn: Lucky Winner,
The President, board of trustee, and the entire member of staff of the Accu Lottery organisation send their warmest congratulatory message to you this day, on the final approval of your won sum in the 1st category of the Accu Lottery Online Sweepstakes.
Your...
Entity
EXPRESS COURIER LTD,UK
Categories: Financial Services
114, Report:
#446611
Posted Date:
Apr 26 2009
Citibank - NRI Services - Account Opening Money not returned for four years Citibank NRI Business, Canada Square, Canary Wharf - London United Kingdom
Citibank NA had a Non Resident Indian Bank Opening Offer in 2005 where they offered zero account balance accounts for Non Resident Indians. In November 2005, I applied for the account opening with a draft of 300 needed. They returned my documents as they needed more documents to co...
Entity
Citibank - NRI Services
Categories: Banks
115, Report:
#429029
Posted Date:
Feb 27 2009
Richard Lionel Bateman UNPAID COMMISIONS To associates from 1984 Bristol Avon
I and many others worked for this man for a number of years prior to the FSA being formed. During that time I noticed but did not recognise that Mr Bateman sold long term life insurance products from Provincial Life and Equity and Law that is mostly unit linked 25 year term whole of...
Entity
Richard Lionel Bateman
Categories: Brokerage Companies
116, Report:
#424856
Posted Date:
Feb 17 2009
Jurgen Kruger Inheritance Scam I have a client that was contacted by the barrister for Jurgen Kruger and as a nurse she knew him! This means nothing! She has spent 50,000 in an attempt to get an inheritance United Kingdom United Kingdom
The barrister or at least one of the so-called barristers in the UK for Jurgen Hans Kruger who died Dec 13th 2004 (part of it has to be the truth) has scammed several people for a significant amount of money. I am a financial advisor and I am amazed at how many people are falling fo...
Entity
Jurgen Kruger Inheritance Scam
Categories: Computer Fraud
117, Report:
#363088
Posted Date:
Feb 05 2009
Teletech @home unpaid fraud Englewood Colorado
I trained with teletech at home on one of their major electronics store accounts. They had technical issues all of the time. The techs would tell me that their servers are always acting up and down. The techs laughed and said that the job would be a joke for me and I would always...
Entity
Teletech
Categories: Employers
118, Report:
#416713
Posted Date:
Jan 27 2009
National Alliance Trust Plc UK National Online Lottery, Winning of GBP 850,000 London Internet
COT CODE AND PAYMENT?
Van: [email protected] namens National Alliance Trust PLC ([email protected])
Verzonden: dinsdag 16 december 2008 16:03:19
Welcome To National Alliance Trust PLC
Our Ref: DOM/ACCOUNT NUMBER/NATB
Date: 16-...
Entity
National Alliance Trust Plc
Categories: Computer Fraud
119, Report:
#396595
Posted Date:
Dec 02 2008
Citi Bank Plc sent me an SCAM email saying i won the UK NATIONAL LOTTERY for 1,000,000 pounds London Other
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 70457 25427
ACTIVATION OF ONLINE PREMIUM ACCOUNT
Dear Customer,
You are welcome to CITI BANK LONDON. The payment Bank for UK NATIONAL LOTTERY ONLIN...
Entity
Citi Bank
Categories: Criminal Justice System
120, Report:
#355252
Posted Date:
Jul 24 2008
First Source Advantage Fraudulently attempted to collect a debt we didn't owe Amherst New York
We received a phone call from First Source Advantage. They claimed that we owed $515 to our bank for overdraft protection advances. We knew this was not possible. They refused to give us any information as to whom at our bank or how they had received this request from our bank to...
Entity
First Source Advantage
Categories: Collection Agency's