ComplaintsHub.co.uk » London » London | Page 92

City: London
Found 1329 reviews / complaints
Page 92

Mrs. Nazek Audi Hariri, Mr. Roger Scott (diplomat)
Fax recieved asking for Bank Name, Address, Account, Route #, Beneficiary Name and Beneficiary Address - this is a FRAUD England Nationwide

The individual listed above sent a fax asking for this information: Bank Name, Bank Address, Bank Account, Route #, Beneficiary Name and Beneficiary Address. They stated her husband died and she has come into Eight Six Million US dollars, which was generated from cash payments from her late ...

Imperial Foundation Lotto
, United Random Draws, Alpha Financiers, Angent: Kathy Anderson I was inform that I have wontheir lotto for $120, 000.00 and given a check for $2, 995.50 to pay international fees. Ripoff England

On Febuary 7 I received this letter that I had won the Imperial Foundation Lotto that was held in Dublin, Ireland. That I was A winner in the third category, picked from one millionfive hundred names. I was to receive $120, 000.00 dollars. I also received a check with this letter for $2, 995.50 ...