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Report: #254792

Complaint Review: The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate - Aintree, Liverpool Nationwide

  • Submitted:
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  • Reported By: Diamond Missouri
  • Author Confirmed What's this?
  • Why?
  • The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate 3b Olympic Way, Sefton Business Park Nationwide United Kingdom

The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate Ripoff fake lottery winnings from the UK Aintree, Liverpool United Kingdom

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I received e-mail stating that I had won on a lottery in the UK. Told to contact an attorney to verify the winning ticket, then to contact the Nationwide Bank and Security to open an account so the bank draft could be deposited then transfered to my account in the US. As you can probably guess, the e-mails were all a scam, the UK lottery does NOT tell you in an e-mail the amount that you have won, and the bank will NOT open an account without more than an e-mail for verification. This scam asks for some personal information like your Driver's license number and information about your spouse. I hate to be suspicious, but this is just one of I don't know how many scams that I have encountered on the net just this year alone.

Melea
Diamond, Missouri
U.S.A.

This report was posted on Ripoff Report on 06/15/2007 04:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-camelot-group-nationwide-bank-and-security-and-the-law-offices-of-thomas-cadwell-and-associate/nationwide/the-camelot-group-nationwide-bank-and-security-and-the-law-offices-of-thomas-cadwell-and-254792. 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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