Orkfield credit union
Have money for you

Business & Finance

Said I won a lottery with my email and opened account for me a put 19000 in and told me I could withdraw 200000 out of it at once


Company: Orkfield credit union
Country: United Kingdom
Region: United Kingdom
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Greyhound courier services
Scam

TNT - SUSAN HARNELL - WOLVERHAMPTON - JOSEPH FORBES
Craigslist Plasma TV Scam - Too Good to be TRUE!!

Petter Stenson
Selmer Sax, bike, Moneybookers, stroke, Western Union, Paypal, England, Birmingham England

Susan Levenson, Howard Landes
Susan Levenson, Scam! Craiglist ad for Apple MacBook Pro for under $500 dollars Wolverhampton

TNT UK DEPOT, WOLVERHAMPTON DEPOT, Susan Clothier, William Bronson
, Scam On Craig's List Craigslist Scam selling Phillips LCD T.V. Wolverhampton

TNT Express - Third Party Service
David Wirvile, Halley Laura Fraud Alert!! The compny and people are fake. Computer Selling in craigslist with almost genuine looked way Wolverhampton, Internet

Melinda Adams, James Preston, DHL Globalexpress, Richard McGregor
Melinda Adams, James Preston, DHL Global Richard McGregor Money Order to DHL Agent Melinda AdamsAmanda McAndrews

Amanda MacLeod, Andrew Harper, DHL Globalexpress, Richard McGregor
Selling laptops through "DHL online payment" Mancheste

Andrew Miller
Tried to sell me a macbook for $400 Mancheste

FILE A COMPLAINT