ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: Guaranty Chartered Bank UK - Three year non residential tax clearance certificate | News #14079

Guaranty Chartered Bank UK
Three year non residential tax clearance certificate

I have been scammed one too many times.

Please tell me if this is a legitimate tax

After receiving approval of a transfer to their bank, I was told that I was responsable to pay over $4, 000 for a UK "Three Year, Non Residential Clearance Certificate" (purportedly required by UK Banking Law by the Ministry of Finance for foreign transfer of funds.

Signed by Mr. Reed Foster

Legal Councel and Group Secretary

Thank you,

D.C.McCree

[email protected]

Arkansas USA


Company: Guaranty Chartered Bank UK

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

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