Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | natwest-bank
Approximately 16 Reports Found
Showing 1-16
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  Date Title City, State  
1, Report #1209678

Feb 17 2015
09:34 AM
David Wilson- Natwest bank Dr. Dong Keun Lee I got an e-mail from a Dr. Dong Lee stating that a person with my last name had died & to e-mail him. Birmingham, South Wales England Author: Rockford, Illinois Brokerage Companies: David Wilson- Natwest bank Internet  
2, Report #1121667

Feb 07 2014
06:32 AM
Juan Navarro LinkedIn, Fraud, Scam, Money Transfers, UK, NatWest Bank United Kingdom Author: New York Financial Services: Juan Navarro Select State/Province  
3, Report #740074

Jun 13 2011
09:03 AM
Henry Terry Henry Terry, Helen Anderson Henry Terry, Helen Anderson, Chase/NatWest Bank Scam Cardiff, Nationwide
Author: Gaborone, Nationwide Cash Services: Henry Terry Nationwide
4, Report #685596

Jan 22 2011
04:48 PM
natwest bank I am getting the runaround from this bank in england I am wondering if I am not alone owner, Madrid computer services, Internet
It's a scam. Author: Montclair, California Internet Fraud: natwest bank Internet
5, Report #497261

Sep 19 2009
12:08 AM
Alan Cunningham Partner at DWF LLP, Deansgate Perez Cedillo Barrister Charles Arrand NATWEST BANK Honest sounding, Indian type accent Manchester Author: Ipswich, Other Banks: Alan Cunningham Manchester, Select State/Province  
6, Report #487437

Aug 30 2009
01:20 PM
Grant Gregory Accountant for NatWest bank in London - John edwards was contacted by this person that my late cousin has an acct in back 28.5 million and unless I showed I was next f kin the money would go to back or govt Internet
Author: Wixom, Michigan Computer Fraud: Grant Gregory Internet
7, Report #469839

Jul 15 2009
03:26 AM
Leroy Banks Carole Humphrey with Lloyds TSB Bank PLC, 45 Broadway, London, forced me for apparently Lottery win of $2,500,000.00 to pay transfer fee of GBP 27,979.60 to GLOBAL LTD, NATWEST BANK, Town Hall Sq., London EC2M 4XB, London on 09.02.2009 Croydon, London, UK And Lloyds TSB Bank, 45 Broadway, Ealing Branch, London, Mrs. Carole Humphrey And Mr. Alastair Murray. Phone 0704 574 0470Croydon, London, UK Internet Author: CH-7154 Ruschein/Switzerland, Other Internet Fraud: Leroy Banks Internet  
8, Report #421712

Feb 08 2009
04:25 PM
THE NATIONAL LOTTERY,CAMELOT GROUP CLAIMS VERIFIED/ winners must open an Online Account with our Payment Center NATWEST BANK PLC.UK. in UK. Kent CT14 6AD London United Kingdom Author: Amstelveen, Other Banks: THE NATIONAL LOTTERY,CAMELOT GROUP,CLAIMS VERIFIED/ Nationwide  
9, Report #363552

Aug 16 2008
08:21 AM
Dr.Joshua Larry At NATWEST BANK PLC Report: NATWEST BANK PLC, Dr.Joshua Larry Category: Internet Fraud NATWEST BANK PLC,the Central Bank And Bank Of England. London Bridge, London United Kintdom Internet Author: JEFFERSON, Other Cross-Border Scams: Dr.Joshua Larry NATWEST BANK PLC Internet  
10, Report #359166

Aug 04 2008
05:41 PM
NATWEST BANK PLC,the Central Bank And Bank Of England, Dr.Joshua Larry They where wanting my Non-Resident Clearance Certificate/Receipt Whatever that is? London Bridge, London - UK Internet Author: Dalton, Georgia Internet Fraud: NATWEST BANK PLC,Dr.Joshua Larry Internet  
11, Report #268872

Aug 20 2007
02:05 PM
The Camelot Group,UK Mr. Phil Herald, NatWest Bank PLC. UK Account Director, Mr. George White I Won The National Lottery, They wanted me to open Bank Acct So they could deposit my lottery winnings. Aintree, Kent Internet Author: Wellington, Florida Lottery: The Camelot Group,UK Mr. Phil Herald, NatWest Bank PLC. UK Account Director, Mr. George White Internet  
12, Report #251323

Jun 04 2007
11:10 AM
NATWEST BANK PLCNATWEST BANK PLC - Mr. Harrison Brown, Mrs. Gloria Anderson, Joseph DUncan Advise to make the necessary payment FRAUD TO CONSUMES, they want us to send a Western Union Money Transfer to their Legal Unit with the information of their legal officer, incharge of Administration and payment Processing MR JOSEPH DUNCAN. Picca Piccadilly, London United Kingdom NATWEST BANK PLC CUSTOMERSERVICE Author: Hilongos, Leyte, Other Legal Process Servers: NATWEST BANK PLC - Mr. Harrison Brown, Mrs. Gloria Anderson, Joseph DUncan Internet  
13, Report #239980

Mar 20 2007
10:26 PM
14, Report #219746

Nov 09 2006
01:21 AM
Evans Norman, esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank, sends supposed legal documents. lawyer London, England - United Kingdom Internet Author: Modesto, California Lawyers: Evans Norman,esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank, Internet  
15, Report #215977

Oct 16 2006
06:43 AM
Natwest Bank London London Inheritance Scam ripoff London United Kingdom Internet Author: Surry, Virginia Corrupt Companies: Natwest Bank London Internet  
16, Report #159721

Oct 06 2005
08:30 AM
NATWEST BANK UK Fake Bank scam ripoff London England Author: Hillsboro, Oregon Door to Door Sales: NATWEST BANK UK London,  
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