natwest bank Complaints & Reviews
| Address: | 10100 |
I have received email from Porsche company that I have won 500000 pounds true or fraudulent activities from [protected]@accountant.com address, l would like you to confirm the source of information given if it's fraudulent activities since they are asking for my personal information to deliver my winnings as they say to my door step in Kenya through a bank called NatWest Bank plc located in UK, please advice
Yours faithfully,...
Yours faithfully,...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
winning prize
| Address: | Vadodara, Gujarat |
Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: usmanbhai ramjanbhai mistry,
Remittance of your fund £500,000.00, to your India bank account:
We acknowledged the...
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: usmanbhai ramjanbhai mistry,
Remittance of your fund £500,000.00, to your India bank account:
We acknowledged the...
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| Address: | Tiruchirappalli, Tamil Nadu |
Respected sir/madam,
I am Mythili from India.Before six months i had received the message from SHELL INTL 2011 held in UK my mobile no won 250,000.00 pounds. For climb the money they gave this email id [protected]@hot.com and i contacted them they give me the details .They also transfer the money in to the Nat west bank . But the bank varies my winning amount as RS.17,850 only; $850,000.00. For this...
I am Mythili from India.Before six months i had received the message from SHELL INTL 2011 held in UK my mobile no won 250,000.00 pounds. For climb the money they gave this email id [protected]@hot.com and i contacted them they give me the details .They also transfer the money in to the Nat west bank . But the bank varies my winning amount as RS.17,850 only; $850,000.00. For this...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
FUND TRANSFER
Sir/Madam,
I would like explain You that :-
I have received a message on 21 APRIL 2011 on my mobile that you have won GBP-250, 000.00 in 2011-Gunness- Mobile draw. To claim your prize contact Mr. Mike. via e-mail:- [protected]@hoatmail.com.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have...
I would like explain You that :-
I have received a message on 21 APRIL 2011 on my mobile that you have won GBP-250, 000.00 in 2011-Gunness- Mobile draw. To claim your prize contact Mr. Mike. via e-mail:- [protected]@hoatmail.com.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details I have...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
awared
| Address: | West Bengal |
dearnatwest bank Complaints - Is it fraud or genuine ?
View all natwest bank complaints
natwest bank
Krishna Kumar Singh Send email on May 4, 2009
Is it fraud or genuine ?
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on 26 April, 09 on my mobile that you have won GBP-250, 000.00 in 2011(geness...
View all natwest bank complaints
natwest bank
Krishna Kumar Singh Send email on May 4, 2009
Is it fraud or genuine ?
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on 26 April, 09 on my mobile that you have won GBP-250, 000.00 in 2011(geness...
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a message was send by this bank for winig prize and they are saying to deposit 9400 rs. for transfer o[censored]r great british pound so could u tel me that i may deposit9400rs. or not plz tel me fast...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
is it fraud?
i recieved a mail to contact the bank personnel of natwest bank to open an account so that i could inherit a handsome amount of money from a lady who is suffering from cancer although she said to keep 20% aside to help the poor and needy i did contact the bank personnel he asked me to open an account i did opened an account but now i am not able to transfer the funds from that account i contact the bank personnel they said i need to pay the...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
TO KNOW WHETHER ITS FRAUD OR REAL
and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there. Finally outflow courier express is demanding Rs 13, 500 against the delivery of the parcel with demand draft... Please check its validity Whether it is scam or reality ... pls. reply urgently as soon as possible.......
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dear, sir - natwest bank mail me that my winning draft send to sky courier express limited. sky courier said that it send to custom exise dept indira gandhi international airport.they demand me for charge-14500rupees, what i do sir i am very poor. ple mail me sir for suggesion....
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
ATM Card
| Address: | Kottayam, Kerala |
Dear sir,
I got some offer from UK , I'm attached the copy of theirs letter and ATM card copy , Sir I was get minimum 15 fraud offers from varius place in World I was transfer the letter and copy of transaction to the same Country Inteligenst Department, Some one will reply Some are never reply, Most are offers come from Africa , Ghana, Nigeria Like country only , Let I'll Get the first Offer...
I got some offer from UK , I'm attached the copy of theirs letter and ATM card copy , Sir I was get minimum 15 fraud offers from varius place in World I was transfer the letter and copy of transaction to the same Country Inteligenst Department, Some one will reply Some are never reply, Most are offers come from Africa , Ghana, Nigeria Like country only , Let I'll Get the first Offer...
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Sir/Madam,
I would like explain You that :-
I have received a message on 21 Mar, 2010 on my mobile that you have won GBP-250, 000.00 in 2010-Gunness- INT'L Mobile draw. To claim your prize contact Mr. Mike. via e-mail:- [protected]@hoatmail.com.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details...
I would like explain You that :-
I have received a message on 21 Mar, 2010 on my mobile that you have won GBP-250, 000.00 in 2010-Gunness- INT'L Mobile draw. To claim your prize contact Mr. Mike. via e-mail:- [protected]@hoatmail.com.
NOW I WOULD LIKE TO KNOW THAT :-
Is it fraud or genuine ?
What should I do now ?
Will it cause any effect to me as the above details...
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Respected sir / madam
a few months back i have got an mail stating that i have won some 5,00,000 american dollers from an lucky draw along the reference of an employee of natwest bank. I also got an call from him for conformation of the details which i have provided to him. The person have told me that an diplomat of your bank will be coming to india for delivering the money and i was told that i have to pay...
a few months back i have got an mail stating that i have won some 5,00,000 american dollers from an lucky draw along the reference of an employee of natwest bank. I also got an call from him for conformation of the details which i have provided to him. The person have told me that an diplomat of your bank will be coming to india for delivering the money and i was told that i have to pay...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
demand of 580 pounds
Few months ago mrs lisa glirt wrote me that she is suffering from cancer and will not live more she wants to donate her 4.8million pounds to me .I gave my details and i received the email from bank and they gave me her userid and passsword .but i was not able to transfer the money to my account and they demanded 580pounds for the reactivation code issuance. i have seen some more complaints about them .They ceated an web sit link http://www3.onlinentwestuknet.com...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
GUINNESS-INT'L MOBILE DRAWS WINNING#3
I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES , MASSEGE GIVEN BELOW FOR UR REFERENCE
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention: SATISH KUMAR GUPTA,
We the entire board members of this...
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention: SATISH KUMAR GUPTA,
We the entire board members of this...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
NATWEST BANK OF LONDON E-SAVINGS ACCOUNT ACTIVATION
Mr. Garry Harp
Foreign Transfer Manager
TEL: +[protected]
FAX: +[protected]
+[protected]
Email: [protected]@live.com
please check for me this contact...
Foreign Transfer Manager
TEL: +[protected]
FAX: +[protected]
+[protected]
Email: [protected]@live.com
please check for me this contact...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
checking
sir,
i recieved an email claiming that i won a prize of GBP200,000.00 . which is deposited in temprary account of your bank .is this true?here is copy of that email.please let me know.i will be thankful to you.
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected] [protected]
FAX[protected]
E-MAIL:...
i recieved an email claiming that i won a prize of GBP200,000.00 . which is deposited in temprary account of your bank .is this true?here is copy of that email.please let me know.i will be thankful to you.
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected] [protected]
FAX[protected]
E-MAIL:...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
winner of award
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Mercedez Benz Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning...
Congratulations on emerging as one of our award winners. Mercedez Benz Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
is it true???
Dear sir,
few days ago i received a mail that i have won 250,000 G.B.pound, is it true or it is just joke?
please write me back
thanking you
Umanand. mob.no.[protected]...
few days ago i received a mail that i have won 250,000 G.B.pound, is it true or it is just joke?
please write me back
thanking you
Umanand. mob.no.[protected]...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Not found prize
Dear Sir
My Mobile No.is [protected] find a message of TA-AWARDS for 25000 GBP FROM NATWEST BANK.Please contect on my email.
Email Id- [protected]@ymail.com...
My Mobile No.is [protected] find a message of TA-AWARDS for 25000 GBP FROM NATWEST BANK.Please contect on my email.
Email Id- [protected]@ymail.com...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
LUCKY DRAW MAILS AND MESSAGES
SIR,
I RECIEVE THESE KIND OF MAIL AND SMS . PLEASE TELL ME WHATS THIS ??
================================================================================...⇄
Prize Redemption Center - Melbury House, 51 Wimbledon Road, London, SW19 7QW [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄br...
I RECIEVE THESE KIND OF MAIL AND SMS . PLEASE TELL ME WHATS THIS ??
================================================================================...⇄
Prize Redemption Center - Melbury House, 51 Wimbledon Road, London, SW19 7QW [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄br...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Whether this company is genuin
Respected Sir,
I Mohammed Serajuddin received a sms message on my mobile saying that i have won a big amount with their lucky mobile draw.
For transfer of the money i have to deposit with them 8500 Indian RS in their agent account.
for opening a non indigen account in their bank.
Just I want to know whether this company is cheating with us or it is true.
please clear my doubt as soom...
I Mohammed Serajuddin received a sms message on my mobile saying that i have won a big amount with their lucky mobile draw.
For transfer of the money i have to deposit with them 8500 Indian RS in their agent account.
for opening a non indigen account in their bank.
Just I want to know whether this company is cheating with us or it is true.
please clear my doubt as soom...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
australian lotto lottery
dear sir please verify and infrom me weather its correct are me fool to us
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr.
Phone No:+[protected]
FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:
DEAR VALUED CLIENT
BE INFORMED THAT THE VERIFICATIONS...
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr.
Phone No:+[protected]
FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:
DEAR VALUED CLIENT
BE INFORMED THAT THE VERIFICATIONS...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Demand Draft
I am sending this mail for knowing the fact.Because I am in reciept of a mail stating that the above mentioned bank handed over an instrument to you to delever to me, hence to contact you and pay the charges and collect the instrument.If it is fraud pls inform cyber crime cell about mis use of your name and will inturn effect your reputation....
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
fraude case
THIS COMPANY IS SENDING THERE MESS. ON MOBILE THAT U HAVE WON 2, 50, 000 POUND
& WHEN CONTACT WITH THEM THEY SAYS FIRSTLY GIVE 20, 250 RS. WHEN GIVEN THERE WAS NO RESPONSE FROM THEM . I REQUEST U TO TAKE SOME ACTION AGENST THEM AS 8 CASES ARE ALLREADY TAKEN PLACE. PLEASE TAKE SOME ACTION FOR IT TO STOP FRAUDE CASES IN FUTURE......
& WHEN CONTACT WITH THEM THEY SAYS FIRSTLY GIVE 20, 250 RS. WHEN GIVEN THERE WAS NO RESPONSE FROM THEM . I REQUEST U TO TAKE SOME ACTION AGENST THEM AS 8 CASES ARE ALLREADY TAKEN PLACE. PLEASE TAKE SOME ACTION FOR IT TO STOP FRAUDE CASES IN FUTURE......
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
lottery fraud
comments
i received a mail on[protected] stating that i have won 500, 000GBP on my mobile, the company had asked me to mail to [protected]@live.com its a complete fraud how can you win a prize for the lottery
which you have not brought...
i received a mail on[protected] stating that i have won 500, 000GBP on my mobile, the company had asked me to mail to [protected]@live.com its a complete fraud how can you win a prize for the lottery
which you have not brought...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Shell International Mobile draw 2009
sir,
I got an SMS intimating that My Mobile Phone number has won me 200 GBP in the aforesaid draw.i contact them through email. They ask me my information, address, bank account number to release the fund which they are diposited in netwest bank account.I give them all my information, now i think this is fraud . so sir i want to know can they miss use my address please help me for that and advice me what can i do
Thanks....
I got an SMS intimating that My Mobile Phone number has won me 200 GBP in the aforesaid draw.i contact them through email. They ask me my information, address, bank account number to release the fund which they are diposited in netwest bank account.I give them all my information, now i think this is fraud . so sir i want to know can they miss use my address please help me for that and advice me what can i do
Thanks....
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
got a news through e-mail that i have won a cash prize of $8,50,000
From:
"nwb natwest bankplc" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
ROBERT_ANDERSON1.gif (21KB)
NatWest logo
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: [protected]
Fax number: [protected]
Email:...
"nwb natwest bankplc" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Message contains attachments
ROBERT_ANDERSON1.gif (21KB)
NatWest logo
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: [protected]
Fax number: [protected]
Email:...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Is it fraud or genuine ?
TO WHOM IT MAY CONCERN.
Sir/Madam,
I would like explain You that :-
I have received a message on 26 April, 09 on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mr. Mike.Davis via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
From: Shell Petroleum Development...
Sir/Madam,
I would like explain You that :-
I have received a message on 26 April, 09 on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mr. Mike.Davis via e-mail:- [protected]@live.com. Then I claimed via e-mail .
After that I received a mail (1st) which are as follows :-
From: Shell Petroleum Development...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
PRIZE Money
Agent coming to india & demanding money for consinghment
is it fraud or scam
Sudhir...
is it fraud or scam
Sudhir...
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed
his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint
is indeed resolved. However, a complaint can be automatically marked as resolved
if a complainant isn't responding or updating a complaint for 30 days after the company has
tried to reach the complainant.
Fraud Emails
=============================================================================
Yahoo Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected] Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account...
Yahoo Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected] Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account...
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