"Consumer Reviews on Companies, Products and Services"

Checking Account $1,500,750.75

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Websites

Contact Information
Suite 1255, 100 Derrington Downs, 2610, New South Wales, Australia

Phone number: 866-300-0854

Checking Account $1,500,750.75 Reviews

KeithW September 17, 2010
Need FAX of Family Information
New round of letters in 2010 using CountryWide Holding & Trust but amazingly the same exact address as in the Complaints about 1st Direct. They are phishing for a lot of family information in a FAX form to be sent to 1-866-300-0854. The search for NSW 2610 Australia is how I found that complaint comment stream for 1st Direct from 2008 and 2009. Searching for the CountryWide Holding & Trust name, phone numbers, names, etc. comes up with nothing. Nice female voice on the answering system for Mr. Marvin Wallace at 1-877-301-6833 on two different phone calls but no agents have called me back. Envelope is postmarked Everett, WA 982. The signature on the letter claims to be Mr. Roland Jones, International Monetary Fund, Unclaim Division Dept., Country Wide Holding & Trust. Based on what I have found out, DO NOT FILL OUT THE FAX FORM and DO NOT SEND IT TO THE FAX NUMBER.

Write a Review for Checking Account $1,500,750.75

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

Roton Marketing Agency San Diego
EautoFromChina
FOR CRYPTOCURRENCY EXPERT RECOVERY → CONTACT SALVAGE ASSET RECOVERY
The Barrax
sex shop Goiânia, sex shop, produtos eroticos
Best Professional Cleaning Services in Chicago, IL
Everlast Roofing Experts
ShieldSafe Pest Solutions
ShieldPro Pest Control
Pest2kill Exterminating

REQUESTED REVIEWS

REVIEWS BY CATEGORY