Scam Tip Report #16892 - HSBC Holdings Bank
Scam Reporter | Scam Tips Received
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| John M Doyle Port Elizabeth, Eastern Cape, South Africa 2014-02-27 12:17:34 Charity scam Other Job Site | +1 HSBC Holdings Bank These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest.
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom
Shawn Collins
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952
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Follow Ups/Extra Information. Most recent is listed first.
| No Name (Morenci, AZ, United States) Added the following extra information on :2014-06-22 23:49:01 |
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I looked at your email. I got one exactly the same. The numbers 1026167 is exactly the same number on mine. So more than likely it is a scam