ComplaintsHub.co.uk » Internet & Web » Review / complaint: Hondacompanyuk - Fortis International Bank - Ripoff fake take personal details pretending to be hondacompany uk and fortis international bank | News #17047

Hondacompanyuk - Fortis International Bank
Ripoff fake take personal details pretending to be hondacompany uk and fortis international bank

I received a email from one hondacompanyuk on the 6th march stateing i had won 500, 000 pounds in cash and abrand new honda cr-v car. And i was to contact a Jane terry of honda at [email protected] to start to claim my winnings, so i did, then Jane terry sent back a from (Verification form) to fill out on the 8th march to verify the winnings and to verify who iam.

so i sent all my personal details back as said on the verification form, then on the 10th march i recived another email from one Jane Terry stateing that my verification form has been verified and also they gave me a online winning certificate with honda logos on it stateing i had won the 500, 000 pounds from honda. And i was to contact the paying bank which is holding my winnings to start claiming my winnings and the bank has been sent acopy of the verification form also, and iam to contact the paying bank.also the car can not be shipped untill i have finshed with the bank it states.

i was to contact a Mr Nicky Clark of fortis international bank email: [email protected], ph" 44702 401 8764 so i did contact him.

Then he (Nicky clark) sent an email back on the 13th march stateing that they recived my email and i was to send all my personal details back to him (nicky clark) to carry out appropriate coparisons with the one forwarded by one honda promo. So i sent all my details to him (Nicky clark).

Then on the 14th march he (Nicky clark) of fortis bank sent me a another email stateing in order to recive my funds i have to open an account with fortis international bank, they gave me three options which were 840 pounds for astanded account, which in 8 working days the winnings would be transferd, then 1210 pounds for aclassic account 5 days transfer, then a 1650 pounds for a premium account 3days transfer. I wasnt going to send any money just yet untill i check it out.
so what i did is sentan email back saying i can make a payment in the name of the bank, so then they the bank (nicky clark) sent another email on the 16th march stateing that i have to sendit wire transfer and make out the payment out to a john fowler 125, new gate way london united kingdom and i was to contact them straight away when i have made the payment and to send the details of the name of the sender and the reference number in order for him to pick it up so they can open the account for me then.

So from that moment i got very sus about this so i tried looking up the address of the hondacompany uk and i came up with CROYDON london ripoff lotto24that was the same address they gave me on the email and i couldnt belive it.

Not long ago now the real hondacompanyuk contacted me after triing to reach them and said it was afake and they aware of it and there legal team is on it, ..and them i was reading in the metro policeUK news letter and found out that the 44 703 456 789 number can appear to be from the uk but it could be any were and its atransfer numberthat transfer your call to theres which could be anywere in the world.

I was very shocked to learn this and then found out they can use your information to do alot of fraud. I think this is all linked to all them lotto scams and all that it seams like its comeing from the same peolpe... BEAWARE OF THESE SICK PEOLPE, ive had all my details given to them and i feel very worried about it but its too late iam lucky i didnt send them money...

THANKS p

Paul
canberra
Australia


Company: Hondacompanyuk - Fortis International Bank

Country: United Kingdom   Region: United Kingdom
Address: 28 Tanfield Road
Phone: 447031943471

Category: Internet & Web

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