Usacomplaints.com » Business & Finance » Complaint / Review: Stream Bank Plc - Winnings transfe. #570635

Complaint / Review
Stream Bank Plc
Winnings transfe

Friend,

Assist me to gather my winnins from flow bankl plc what've done-for coolecting my profits specifics as below. Once more please enable me

1) flow bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

16th December

Shivakumar t

Because Of hit constrains in Asia we're providing you with a brand new communication consideration.

Create your Price Of Shift Cost into Your Communication consideration Mentioned Below:

Lender name state bank of india

Consideration title depak vasant vishwakarma

A/d no 30945440194

Skillet no ahypv9084g

Ifs signal sbin0002184

Department vasai t

Check and forward to us the Verification of deposit fall the moment you create the cost.

Your Deal is going to be finished and also you resources is likely to be acknowledged into A State Bank of Mysore Bill number 64025685252 instantly.

2). Stream bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

18th December

Shivakumar t

Your wait for making the Price Of Move Cost has triggered an extended amount of time in exchange procedure.

We're designed to finish your move this week so we are able to balance bank deal.

We're providing you with a last evening of Elegance that will be Mon the 21st of December to create cost so we are able to finish off your move.

If we don't receive the verification of Price Of Shift Deposit on Friday we shall don't have any option than to shut your consideration and return check to supply.

You'll discover a brand new communication consideration that you are to help make the Deposit.

Do Check and forward to us the Verification of deposit get very first thing on Friday morning in order to allow us finish your move prior to the close of function.

3) stream bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

20th December

Shivakumar t

Create your Price of Move Cost into our communication consideration mentioned below:

Lender title icici bank ltd

Acc title yes businesses

Acc quantity 031505007782

Skillet quantity barpm0728f

Department raja park

Check and forward to us the Verification of deposit fall the moment you create cost so we are able to finish your move.

Your move is going to be effectively finished prior to the near of bank hours 21st December.

4). Stream bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

21st December

In-01090809

Shivakumar t

We're experiencing unresolvable issues in crediting your Banking Account in India.

The exchange procedure exhibits succesfull however it displays that the Nearby Lender in India wasn't quickly acknowledged and exhibits currency unaccepted.

Your successful Resources is in Excellent British Pounds Sterling and we're transferring the resources into an accout financed in India National Rupees.

We don't desire to participate in futher delay in spending you-your earning resources and also have decieded to deliver our Diplomat to provide it straight to your Residential address in India.

You're necessary to load the Info below and return this mail to us instantly therefore our diplomat may trigger for Asia instantly

Your contact details

Comprehensive handle:

Telephone number:

You'll be approached by our Diplomat instantly he comes Asia through the phone number that you may load above.

Your Diplomat comes Asia about the 23rd December.

Title and picture Id of our Diplomat is likely to be delivered to you directly after we receive the info mentioned above

5). Stream bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

9th February

In-01090809

Shivakumar

Create your Currency Conversion Deposit into Your communication consideration mentioned Below:

Lender Name: ICICI BANK LTD

A/d Quantity: 085601500012

A/d title: jitendra behera

Department: VAPI

Skillet No: AHRPP5162A

Your Move is likely to be successfull as well as your successful resources is likely to be acknowledged into your Asia Banking Account the moment we receive the verification slide of the Currency conversion deposit.

Your customer service official may place a phone across for you, authourising you togo and create the currency conversion Deposit.

Check and forward to us the Deposit slide after producing your currency conversion deposit, therefore we are able to finish your move INSTANTLY as your successful resources selection is getting a lot of time than usuall to be finished.

6) stream bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

5th March

44-702-401-7571

In-01090809

Shivakumar

We've transferred your Successful Resources for your Bankaccount in Asia, Nevertheless it's not been acknowledged into your Consideration.

India is extremely backward in Technical expance which is creating great trouble.

We don't have every other choice than to provide Your Hard Earned Money for you via a Diplomat.

Send us your Complete Name and Tackle so we are able to deliver our diplomat to provide your successful resources straight to you in Asia the moment possible.

7). Stream bank plc

Flow Bank 121 Way Road,

Oxford A24F89

Uk.

8th March

44-702-401-7571

In-01090809

Shivakumar t

Flow Bank Plc is just a Trustworthy Lender and we usually place our clients first.

We attempted ceaselesly to move your successful resources for your Asia Consideration.

Your responce to us was the successful quantity hasn't shown inside your consideration.

We quickly withdrew the Move for protection objective and had our Diplomat provide it for you in India.

We resolved the Trip Costs of the Diplomat and he's planned to Reach Asia Wednesday the 9th of March.

Take Note the Info Below:

Diplomat Title: Joe White Container

Nationality: Uk

Arrival Date: 9th March

We've provided your Tackle and Phone Number towards the Diplomat so he is able to Contact you in Phone Instantly he comes India.

We've also delivered a Fax Concept towards the Customer AssistGrievances Table British and also the English Tobbacco OrganizationCoordinators of the Lottery of the Improvement.

8) attn shivakumar;

The attachment will be the check copies of my identification. This is used by you to identify me when we match.

I'll tell you my flight schedule to bangalor following the clearance of the consignment in the custom security vault in chhatrapati shivaji airport terminal.

The customized excise, is challenging 47,500 inr whilst the india government responsibility charge/tax clearance for the consignment from their security container.

With regards.

Joe w. B

Friend, please tellme they stated me afeter currency conversion cost is last cost is last cost by me settled them-but today they move isn't feasible and tehy deliver the demplomat to make cost and he requested for another 457500 INR for custom responsibility inform me sir worldwide consideration payee check is operating recommend them deliver me a A/d Payee please do the requirement total iam truly awaiting your response

Shivakumar T


Offender: Stream Bank Plc

Country: USA

Category: Business & Finance

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