Scamdex Scammer Logging Service |

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.  Subscribe
SubmitterTitle/SubjectCategory
2014-01-13
Joyce Alison Cappello
209.212.6.146
 
BRISTOL TRUST BANK
Charity scam

Scammer Source was email
Scammer Information
NameTHELMA HARVEY,Mrs. Patricia Thompson,Burton Turner More Like This
Email AddressBristol Trust Bank More Like This
Scam WebsiteBristol Trust Bank More Like This
Telephone447 03592 9090, 447 937 606004 More Like This
Scam Details 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.
  |   Add To This Report?   |   More Charity scams   |   Problem with This Report?   |  
eVerify.com