The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate
Ripoff fake lottery winnings from the UK Aintree, Liverpool

Miscellaneous

I received e-mail stating that I had won on a lottery in the UK. Told to contact an attorney to verify the winning ticket, then to contact the Nationwide Bank and Security to open an account so the bank draft could be deposited then transfered to my account in the US. As you can probably guess, the e-mails were all a scam, the UK lottery does NOT tell you in an e-mail the amount that you have won, and the bank will NOT open an account without more than an e-mail for verification. This scam asks for some personal information like your Driver's license number and information about your spouse. I hate to be suspicious, but this is just one of I don't know how many scams that I have encountered on the net just this year alone.


Company: The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate
Country: United Kingdom
Region: Nationwide
Address: 3b Olympic Way, Sefton Business Park
Phone: 447031931675
  <     >  

RELATED COMPLAINTS

MOBILE CONTEST
REMITTANCE OF POUND 250000 WON

Scotht
SELLING FAKE PASSPORT, ID CARD AND DRIVING LICENCE

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails

Argos
Argos complaint

Emirates Airline
Appointment lette

MSN CORPORATION WORLD LOTTERY UNITED KINGDOM
Exploiting week ness of human being

The Camelot Group, National Lottry
Scam, RipOff's, Aintree Merseyside

Thomas Cadwell And Associates - Contact Person Michael Phillip Esq
Send $650.00 to reseave over a million dollars won in U.K. lottery Liverpool England

AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
Aaron is a criminal

Hassan sons
E-mail won, microsoft promotion