Ministry of Justice
Complaint 159197 Details
- Date Occurred: 09/20/2014
- Reported Damages: $7,000.00
- Location: england
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
A Mr Brian Wilson phoned me today a 10.30 saying my bank had taken £7000 to date from my bank acccount. He wanted to refund me this money. He had my street correct but not my house number. I refused to give it to him and he said my money would go on hold for two months and then he would contact me again. Suspect this is a scam and will try to get other people to give their bank account numbers to fleese them. Hope you can help
Regards Terry Lamb he said he represented the Ministry of Justice
- Terry SBID #f7ea3b9fa8
- Posted 09/20/2014
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Company Statistics
- Complaint Against Ministry of Justice
- Complaints Filed: 1
- Reported Damages: $7,000.00
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