Scamdex Scammer Logging Service |
Search Scamdex [advanced]
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.
Joyce Alison Cappello
|BRISTOL TRUST BANK|
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
|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.
|⇐Previous Tip Report | Add To This Report? | More Charity scams | Problem with This Report? | Next Tip Report ⇒|