Complaint Review: National Discount Banking And Finance Company - Internet
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- Author Confirmed
- National Discount Banking And Finance Company http://ww.ndbfc.net Internet U.S.A.
- Phone:
- Web:
- Category: Door to Door Sales
National Discount Banking And Finance Company ripoff, wanted funds deposited, beneficiary, fake bank London England
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Url http://ww.ndbfc.net
Domain ndbfc.net
IpAddress 67.15.118.38
Site Name National Discount Banking And Finance Company
A lawyer contacted me regarding an account that stated I was the beneficiary of an account totallying $45M US Dollars.
Mr. Theo Wiliams, a lawyer wanted me to contact this bank and deposit $1000 into an account I signed up for so the funds can be transferred.
This has been a one week correspondence and fortunately I have not sent any funds.
I have all the emails saved on a CD Rom.
This gentleman doesn't know that I know this is a scam so I want to get this person(s) caught as soon as possible.
Visit http://www.aa419.org/fake-banks/fakebanksview.php?key=4292 to see what I found on this company if it should help?
Thank you
Ronn
Spokane, Washington
U.S.A.
This report was posted on Ripoff Report on 07/18/2005 07:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/national-discount-banking-and-finance-company/internet/national-discount-banking-and-finance-company-ripoff-wanted-funds-deposited-beneficiary-150165. 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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