ComplaintsHub.co.uk » Business & Finance » Review / complaint: Vantage Fidelity Bank - Lottery Winning | News #12419

Vantage Fidelity Bank
Lottery Winning

Respected Sir,

I would like to draw your kind attention regarding the following facts and want to know the reality of the matter from your end:

1) Complains Bureau has informed me that I won 500000 GBP in the lottery and they informed my ID No. IN-974687401NL and instructed to make contact with Vantage Fidelity Bank through vantagefidelitybank @ukpc.net.

2) Accordingly I made contact with this bank and they also informed me that my winning fund is in their custody. But I have to open a Bank Account with them. In this connection they sent a sacn copy of Accounts Opening Form and advised me to fill this form and send this along with some documents and photo by mail.

3) I accordingly filled the form and sent it to them by E-mail. Next day they informed me that my account has been opened and confirmed my Account No. 110873601737, Sort Code-506, Postal Code-OX297DX, Swift Code-DNSNKO48FNAHQXEN03N, A/c Location-OXFORD. They also advised me to deposit 480 BGP as my account activation charge and gave an account number of M/s Sai Enterprise where I deposit the amount.

4) They also sent the sacn copy of my cheque (issued by the National Lottery Corporation) on Vantage Fidelity Bank for Rs.500000 GBP dt. 14/06

Till now I have not deposit the money. I proposed them to deduct all the charges from my funds. But they informed that it was a crossed cheque and it will not be possible to deduct any amount from it. Than I proposed them to I shall deposit the amount in my account in INDIA and my banker will issue a balance confirmation certificate and my banker will transfer the charges after transfering my funds.

After this mail they did not give any reply.

If you wish I shall send you the scan copy of cheque, Account opening form and account number & PAN number of M/s Sai Enterprises, Mumbai form which I received from them by E-mail.

Details of Sai Enterprise where I make me activation deposit

Bank Name: State Bank Of India

Current Account Name: Sai Enterprises

Account Number : 31000639944

Branch: Deonar{ Mumbai}

Pan No: BBKPM2978K

IFS Code: SBIN0003109

My E-mail ID: [email protected]

[email protected]

You are requested to please let me know the actual facts of the matter and whether it is true or false.

You may please be informed my through the above ID.

Thanking you

Kind Regards

Sanjoy Dey


Company: Vantage Fidelity Bank

Country: United Kingdom   Region: England

Category: Business & Finance

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