Telemarketer reports

(020) 81335028 - Complaint Log

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1 complaint - London


  • Peter Mc - 8-8-2010 9:35:43AM

    see content I recieved; -----Original Message----- From: Mr. Larry Wayne Ellis Sent: Sat, Aug 7, 2010 12:02 pm Subject: Did you received my last email?? Address head office: Woolwich online Woolwich online plc 1 Churchill Place London, E14 5HP, United Kingdom Telephone +442081335028 Attention: beneficiary This is to officially inform you that we have verified your contract inheritance file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our swift card payment centre in europe, america and asia pacific, which is then instruction given by her majesty queen elizabeth. This card centre will send you an atm card which you will use to withdraw your money in an atm machine in any part of the world, but the maximum is (15,000.00) five thousand british pound per transaction. So, if you like to receive your fund this way, 15,000 gbp for you to withdraw for a day and each transaction is 5,000gbp minimum which you have to withdraw 15,000 gbp for one working day also be informed that the total amount in the swift atm card is 14.6 million gbp. 1. Full Name: 2. Address Line: 3. City: 4. State: 5. Zip: 6. Home Phone: 7. Cell Phone: 8. Gender: 9. Email: 10. Marital Status: 11. Age: 12. Nationality: 13. Occupation: 14. Your nearest international air port in your city of residence: We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best regards, Mr. Thomas Glasgow Remittance manager Woolwich Online Plc Barclays bank plc. Registered in england. Woolwich Online Plc is authorized and regulated by the financial services authority (fsa). Registered no 1026167. Woolwich insurance services company limited is authorized and regulated by the fsa. Registered no 973765. Registered office for both: 1 churchill place, london, e14 5hp. "the woolwich" and "woolwich" are trademarks and trading names of Woolwich Online Plc. Woolwich business is a trading name of Woolwich Online Plc. Woolwich Online Plc subscribes to the lending code which is monitored and enforced by the lending standards board and is licensed and regulated by the office of fair trading for the provision of credit products to consumers and related services.


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