BRISTOL TRUST BANK - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Joyce Alison Cappello
Trenton, NJ, United States
2014-01-13 12:27:16
Charity scam
Other Payment Site
BRISTOL TRUST BANK  
 Scammer
  Information
Name:
   THELMA HARVEY,Mrs. Patricia Thompson,Burton Turner
Email Address:
   Bristol Trust Bank
Telephone:
   447 03592 9090, 447 937 606004

Bristol Trust Bank
Registered in England.
Registered No: 8791208.Q
Registered Office:

289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004
http://bristol.ebnkonline.co.uk/home
THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MRS. GLORIA MACKENZIE AND DAVE AND ANGELA DAWES. THEY TOOK AN ADVANCE FEE OF 310.00, SET UP AN ACCOUNT THEN TOOK DOWN THE WEBSITE AND REFUSED TO ISSUE A CHECK FOR MY FUNDS. THEY HAVE BEEN REPORTED TO THE DONORS.
 Got more information on this Scam? Add to Report