Financial Services Authority
Complaint 73935 Details
- Date Occurred: 02/14/2014
- Reported Damages: $1,000.00
- !
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
Note saying that a huge fund had been credited in my name for transfer with a London Bank. ( I believe this to be a fraud and would like to report this as such.)
this company ask me for full name and address
Company's name and position if any
your present occupation
your mobile phone number
For ratification within the 3 days of this notice or consider your fund confiscated.
Lord Adair Turner, Chairman, Financial Services AuthorityLondon, United Kingdom
- Anonymous SBID #2f7fa98a52
- Posted 02/14/2014
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Company Statistics
- Complaint Against Financial Services Authority
- Complaints Filed: 2
- Reported Damages: $5,000.00
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