United Kingdom International Bank
3.3
Submit a Complaint
3
COMPLAINTS

United Kingdom International Bank Complaints & Reviews

P
pkray.pkc
from Mumbai, Maharashtra
Report
Copy

E-mail Lottery Scam with a money scam of 14,00,000 INR

United Kingdom International Bank and Richard Radway
FIR at Purba Medinipur, Contai, Year 2012, FIR No. 157/1 Dated 21/6/2012
Account Officer Richard Radway o[censored]nited Kingdom International Bank contacted me through my E-mail ( pkray.[protected]@gmail.com ) on 5th. April, 2012 to offer me a Lottery Money amounting to 1 million Pound.
Email address of Richard Radway is : [protected]@gmail.com . Radway also posted his addressand...
+4 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
P
Prithpal Singh
from Mohali, Punjab
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.
Report
Copy
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 cheque 4 crores 6 lakh

Address:Punjab

Respected Sir

I receipt a message by [protected]@gmail.com. Please tell me about this following message is not a fraud


Urgent Reply
Prithpal Singh


We already have your details
Winner's Full Name: Prithpal Singh
> Tell/Mobile No. [protected]
>
> Delivery Address: House No. 711, Street No. 4, Nirankari Mohalla,
>...
Helpful
Be the first one to find this review helpful
Found this helpful?
2 Comments
Report
Copy
M
mrinmoydutta92
from Mumbai, Maharashtra
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.
Report
Copy
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

Address:Maharashtra

Hello sir, I got a message from this bank that :

[ We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative here in London.
So we advice that you stop any transaction you have with any other
persons/people immediately.
br...
Helpful
Be the first one to find this review helpful
Found this helpful?
3 Comments
Report
Copy

United Kingdom International Bank Recent Comments

United Kingdom International Bank alternatives

1Coca‑Cola Company2Microsoft3BMW India4Sikkim State Lotteries