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1 complaint - London


  • Concerned Consumer - 18-4-2011 3:16:50PM

    This is a SCAM. Do NOT send a Money transfer. You will NOT get a “refund” on PPI or bank charges. This is NOT the real Ministry of Justice or OFT. Report this crime to the police using: http://www.actionfraud.org.uk/report_fraud or Telephone 0300 123 2040 (low call rate in the UK) "When you report a fraud to Action Fraud, you are given a crime reference number and your case will be referred on to the National Fraud Intelligence Bureau (NFIB), which is run by the police service." Protect yourself from fraud by considering the following SCAM signs: • Never send money to a stranger using a money transfer service. • Beware of deals or opportunities that seem too good to be true. • Never send money to pay for taxes or fees on foreign lottery winnings. If you have been a victim of fraud, contact the money transfer service to try to stop the payment.


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