They closed my account after I transferred more than 50K USD in 4 years, no reason provided. They only said, "Your kind of business was not accepted". I am in the software industry. lol. Well, they verified my company a few times before and all was OK. Now, I found this to be outrageous ...
Received this email this morning asking for money in exchange for the delivery of a prize: Universal Express 139 – 141 Hamilton Road Felixstowe Suffolk IP11 7BL United Kingdom 44 704 571 6946 44 704 571 8570 [email protected] Dear Customer, Welcome to Universal Express Courier Deliveries. We are a ...
My complaint is about the fact that plfinder/welcome loans uk took £69.99 and business fish took £49.95 from my bank account and i have not recieved the loan i was meant to have, my bank can not put a stop to it as it is still pending from my account, i would like to know if there is anything you ...
VTR.friendfinder doet aan automatische contractverlenging zonder voorafgaandelijke verwittiging nog goedkeuring door mij, hiervoor wordt een bedrag van 163, 84€ aangerekend. ...
SIR I BEG MOST RESPECTFOLLY THAT SOME DAY AGO I HAVE RECIVE MAIL AS A BRITIZE GOVERMENT GIVE ME A FOUND TO TRANSFER MY ACCOUNT .RESERVE BANK OF INDIA SEND TO ME A NET BANKING WEBSIT FOR TRANSFER FOUND. BUT SIR ALL OF FRAOD. I COMPLAIN AGAINST RESEVE BANK OF INDIA.BEACUSE HOW USE FRAODER RESEVE BANK ...
I have the following charges on my bank account which are not recognized by me: 1501card payment to RN*RN Tonepass JAN, 1601card payment to RN*RN TONEPASS EUROPE, CARD PAYMENT TO RN*ARN TONEPASS FEB ON 02-15, CARD PAYMENT TO RN ARI SUPERPASS EUROPE ON 2008 -02-16. ...