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Submitter
Joyce Alison Cappello
on 2014-01-13
 
Scammer Source was emailBRISTOL TRUST BANK
Charity scam - Other Payment Site

Scammer Information
NameTHELMA HARVEY,Mrs. Patricia Thompson,Burton Turner     ⇒ more
Email AddressBristol Trust Bank     ⇒ more
Scam WebsiteBristol Trust Bank     ⇒ more
Telephone447 03592 9090, 447 937 606004     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Bristol Trust Bank Registered in England. Registered No: 8791208.Q Registered Office:
289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004 http://bristol.ebnkonline.co.uk/home THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MRS. GLORIA MACKENZIE AND DAVE AND ANGELA DAWES. THEY TOOK AN ADVANCE FEE OF 310.00, SET UP AN ACCOUNT THEN TOOK DOWN THE WEBSITE AND REFUSED TO ISSUE A CHECK FOR MY FUNDS. THEY HAVE BEEN REPORTED TO THE DONORS.

Tag Cloud
447 937 6060 447 937 6060 check account trust report online fund bank bank trust bankn trust bank nthis bank paying bank .uk donation http://bristol.ebnkonline... mrs. gloria mackenzie

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