Natwest Bank Scam
Complaint 217506 Details

  • Date Occurred: 02/18/2013
  • Reported Damages: $550.00
  • Username: NatWest Bank
  • Email: [email protected]
  • Location: 53 Bur4nt Oak Broadway Edgware Ha85jz United Kingdom

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

Sent $550.oo to open account. To be able to transfer inheritance. Got into account once was was unable to do transfer. Than not able to get in account sence than. Emailed for help and nothing anymore. I even asked to let me know if they scamed me or not. I would like to know. I do trust people to much I guess. Will you please let me know?
Thanks

Jim.
(Personal Information Removed)


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Business Profile Summary

  • NatWest Bank Fraud Operations logo

Company Statistics

  • Complaint Against NatWest Bank Fraud Operations
  • Complaints Filed: 2
  • Reported Damages: $6,025.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.