Comments on (647) 447-1008

50.00%
Spam Score
0 complaints this year, 45 total complaints

0 complaints this year, 45 total complaints

Comments on (647) 447-1008

Sample complaints we have found for (647) 447-1008

sayra

Got same email.loooked up the name and nuthing came up so musnt exist.
 

Michelle c tangaja

I received desame letter this is true
 

sally

ompliments of the Day!Welcome to the International Remittance Department of City National Bank PLC we appreciate You and will Strive to render Our Services and Stick to Our reputation of being one of the Best and Solid Global Financial Institution widely renowned for its excellence in Offshore Bank and Fixed Assets Management Over the Last 20Years.We have reviewed your file number [LOHSE/231/2012BDB] and we are pleased to informed you that a check of $1,500,000 USD has been deposited in your name. Be informed that as part of our regulation towards remittance of donation funds, a Non Resident Account has to be set up in other for us to liquidate your funds for immediate access through our sophisticated online banking facility. kindly fill in your details on the attached form and return urgently.Upon Receipt of your filled Online Account Opening Form, You will need to have your account activated, which is the minimum initial deposit for it to be ready for use.The various Kinds of Online account available in Our Bank are listed Below :1.International  Sterling Online Account : This feature includes an International Sterling Debit Card and Sterling Check Book. This requires a minimum of 2,050.00 GBP (3,250.69 USD) as initial deposit.2.Euro International Online Account : This Includes an International Euro Debit Card and requires a Minimum of 1,050.00 EUR  (1,660.69 USD) as Initial Deposit.3.US Dollar International Online Account : This Feature also Includes an International Dollar Debit Card This requires a minimum of (1,000.05 USD) as Initial Deposit.Be inform that the initial deposit will be deposited in your account and will be your available balance, you can still withdraw it whenever you wish.Below are some Advantages Of Having an International Online Account With Us :* Offshore Phone Bank and Internet Banking available 24 hours a day,7 days a week.* No exchange fee from ATMs* ** Send money globally Online* Interest rates up to 0.85% AER**** Expertise from a trusted United State Bank* Quarterly magazine - Shoreline* Added extras and discounts* Tax efficient offshore account ? all interest paid gross without deduction of tax.Looking forward to serving you better.Have A Nice DayDr. Steve Walter(647) 909-3763Customer Care Department
 

catherina

I have received the same message and the investment company was for Tom White.i can't believe they got me.because i am a mother for three kids and i am always sick i thought me and my husband that this is the money of my hospital bills and for the future of our kids. my problem is that gave them  my informations.Soooo omg I can't believe it!!!!!O dear God I can't believe there are people like that!!!!and I was praying for them when I pray for jesus to save me for my kids......
 

kate

I got the same email but before I've got an sms on my mobile. I am a mom of 3 children, and I am sick.this got me because we thought me and my husband that finally we can pay the bills of the hospital and our kids will have a better future. OMG I can't believe actually there is people like that.when they asked me about money I told them that I am sick and I don't have money. So they advised me to take a loan, and when I have the donation I will pay it back.  O dear God!!!!!!!!!
 

ripa

Here's a twist ... I received an sms ... live in Brisbane Australia ... same deal $1.5mil etc. ... but it came from a mobile number shown as +4168047077 (obviously from international source???) ... the interesting thing here is that it should not have the extra 7 on the end ... to me this indicates it is going through a scanning process phoning numbers in sequence ... hope this helps.
 

Do you have a comment about (647) 447-1008?

Do you have a comment about (647) 447-1008?