Complaint Review: Mrs. Becky McCathy, Citizens Bank UK - London United Kingdom
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- Mrs. Becky McCathy, Citizens Bank UK 25 Dowgate Hil London, United Kingdom United Kingdom
- Phone:
- Web:
- Category: Attorney Generals
Mrs. Becky McCathy, Citizens Bank UK Attempting to obtain personal information by claiming they have 1.8 MM in funds from a deceased relative in another country with the same name. Ripoff London England United Kingdom
*Consumer Comment: This is a common scam
*Consumer Comment: This is a common scam
*Consumer Comment: This is a common scam
Show customers why they should trust your business over your competitors...
My husband has been sent emails from an individual claiming to be an officer of Citizens Bank UK in London. They are stating that they have a client with the same name that has funds in the amount of $1.8 MM. They have asked my husband for his full name, mailing address, telephone, fax, occupation and age. Failute to respond by the end of the expiration will result in the funds being quarantined and shared amongst the directos of the bank at the end of the fiscal year.
This group appears to change their name frequently and changed the contents of the letter.
Lynn
Antioch, Illinois
U.S.A.
This report was posted on Ripoff Report on 08/11/2006 02:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mrs-becky-mccathy-citizens-bank-uk/london-united-kingdom-ec4r-2sb/mrs-becky-mccathy-citizens-bank-uk-attempting-to-obtain-personal-information-by-claiming-205680. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#3 Consumer Comment
This is a common scam
AUTHOR: Giselle - (U.S.A.)
SUBMITTED: Friday, August 11, 2006
I hope you didn't respond. I get these crap emails all the time and others have made reports at this site about getting them too. As long as people fall for this crap, people will continue to get these nonesense emails. Please delete and go on with your life.
#2 Consumer Comment
This is a common scam
AUTHOR: Giselle - (U.S.A.)
SUBMITTED: Friday, August 11, 2006
I hope you didn't respond. I get these crap emails all the time and others have made reports at this site about getting them too. As long as people fall for this crap, people will continue to get these nonesense emails. Please delete and go on with your life.
#1 Consumer Comment
This is a common scam
AUTHOR: Giselle - (U.S.A.)
SUBMITTED: Friday, August 11, 2006
I hope you didn't respond. I get these crap emails all the time and others have made reports at this site about getting them too. As long as people fall for this crap, people will continue to get these nonesense emails. Please delete and go on with your life.
Advertisers above have met our
strict standards for business conduct.
