Usacomplaints.com » Miscellaneous » Complaint / Review: National Discount Banking And Finance Company - Ripoff, wanted funds deposited, beneficiary, fake bank London England. #130512

Complaint / Review
National Discount Banking And Finance Company
Ripoff, wanted funds deposited, beneficiary, fake bank London England

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



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