Scam Tip Report #15522 - BRISTOL TRUST BANK


Scam ReporterScam Tips Received
Joyce Alison Cappello
Paulsboro, NJ, United States
2014-01-13 17:27:16
Charity scam
Other Payment Site
BRISTOL TRUST BANK 
 Scammer
  Information
Name:
THELMA HARVEY,Mrs. Patricia Thompson,Burton Turner
Email Address:
Bristol Trust Bank
Scam Website:
Fax:

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.

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