- Report: #150165
Complaint Review: National Discount Banking And Finance Company - Internet
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Author Confirmed
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National Discount Banking And Finance Company
http://ww.ndbfc.net Internet, U.S.A.
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National Discount Banking And Finance Company ripoff, wanted funds deposited, beneficiary, fake bank London England
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.
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.
