Complaint Review: Daileys Captial Trust Bank-daileys Capital House - London,United Kingdom Internet
- Daileys Captial Trust Bank-daileys Capital House 51 London Rd.headington.oxford OX3 9AE London, United Kingdom Internet U.S.A.
- Phone: +44-702-406-4522
- Web:
- Category: Door to Door Sales
Daileys Captial Trust Bank - daileys Capital House ripoff UK National Lottery AKA Daileys capital trust bank are same.first you get and email from UK National lottery London, United Kingdom Internet
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UK National lottery and Daileys Capital Trust Bank-Daileys Capital house. Daileys Capital Bank,all are the same scam artists sending out email's to people saying that they had won the national lottery for the sum of400.50.000 pounds and the money wrould be transfer to a security bank to be transfer to you by airborn express are cashier check are a money wire transfer to your bank.and then they hit you with this.Dear sir we wish to also notify you that for thepurpose of international online transfers from your present account balance we charge 1.45% on ever transaction intended as commission on transaction(c.o.t)for the transfer to take effect.it is important to note that these funds cannot be deducted from the already existing balance because international bank policy stripulates that charges for c.o.t be paid for by the account holder with deducting the same from the account balance. and then you are ask to send $1.450.00 to them by western union and then some one by the name of Dr.Kenneth Livingstone he shell upon confirmation of the fee paid upfront of $1.450.00 we will provide you with the c.o.t codes and swift numbers to complete the transfer.Thank you ripoffreport for your report's on uk lottery ripoff
Charles
Houston, Texas
U.S.A.
This report was posted on Ripoff Report on 03/09/2006 11:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/daileys-captial-trust-bank-daileys-capital-house/internet/daileys-captial-trust-bank-daileys-capital-house-ripoff-uk-national-lottery-aka-daileys-180363. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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