Triodos Bank Customer Service <[email protected]>;
Complaint 28569 Details

  • Date Occurred: 10/21/2013
  • Reported Damages: $1,000,000.00
  • !

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

got email---won 1 million pounds---deposited--off shore back--scam! Said was notified twice before--but was never notified. I knew it was a scam when this happened and also when they want your personal information..No return address given--talked about it is being held for me to respond.

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Business Profile Summary

  • Triodos Bank Customer Service &lt;transferdept.triodosbk@syxy.com&gt;; logo

Company Statistics

  • Complaint Against Triodos Bank Customer Service <[email protected]>;
  • Complaints Filed: 2
  • Reported Damages: $2,000,000.00
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