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Cater Allen Private Bank, Bradford Complaints & Reviews - Cost of Transfer Fee to get Code

Cater Allen Private Bank Contacts & Informations

Cater Allen Private Bank

Posted: 2011-01-27 by    mishi4357

Cost of Transfer Fee to get Code

Complaint Rating:  86 % with 7 votes
Contact information:
Cater Allen Private Bank
Santander House, 9 Nelson Street, Bradford, BD1 5AN
United Kingdom
Phone: +447031865591
info@carteralen.com
I HAVE INCLUDED BELOW THE EMAILS I HAVE RECEIVED FROM MR. ERIC GERRARD, WHO CLAIME TO BE FROM CATER ALLEN PRIVATE BANK. THESE EMAILS SHOULD GIVE YOU ALL THE INFORMATION YOU NEED AS EXPLANATION OF MY COMPLAINT.
THANK YOU
MICHELLE TALBOT
Cater Allen Private Bank
Santander House
9 Nelson Street
Bradford
BD1 5AN
e-Mail: info@carteralen.com
caterallenplc@hotmail.co.uk
Tel: +447031865591
+447031807763

Attention:MICHELLE TALBOT,


22:01:2011

Please be informed that we have concluded all verification that has to be made and we are providing you with the Account Information so you can access the Account and Transfer.

PLEASE FIND ACCOUNT DETAILS AND LINKS BELOW WHICH WILL ENABLE YOU ACCESS FOR PROPER CLARIFICATION AND TRANSFER OF YOUR FUNDS INTO YOUR DESIRED BANK ACCOUNT.

ACCOUNT NAME: Free Promotions International ? 2011
ACCOUNT TYPE: Funds Transfer Online.
ACCOUNT NUMBER/LOGIN: 3654/1576
ACCOUNT PASSWORD/Pin code: 3019
AMOUNT IN ACCOUNT: ?1, 000, 000.00 GBP


BANK TRANSFER/WIRING :CLICK HERE
ACCOUNT NUMBER/Ref ID: 3654/1576
ACCOUNT PASSWORD/Pin code: 3019

After entering the bank online site (CLICK HERE), Click On Account Login, login into the account with the above account Ref ID and Pin code, as soon as it takes you into your account section, do click on TRANSFER to transfer your funds from our bank to your desired bank account.

Do feel free to contact us whenever you find a problem in TRANSFERRING, Meanwhile we have called the courier company, they said it will cost either $1113 or $1354 USD depending on which delivery option you can afford.

Yours Faithfully
Mr Eric Gerrard


Cater Allen Private Bank is the name used for banking services provided by Cater Allen Limited. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN. Registered in England number 383032. Authorized and regulated by the Financial Services Authority, except in respect of its consumer credit products for which Cater Allen Limited is licensed and regulated by the Office of Fair Trading. FSA registration number 178737. Cater Allen Limited is one of the Santander UK group of companies. Cater Allen and the flame logo are registered trademarks. All deposits held with Cater Allen Private Bank are fully and unconditionally guaranteed by Santander UK Plc
Cater Allen Private Bank
Santander House
9 Nelson Street
Bradford
BD1 5AN
e-Mail: info@carteralen.com
caterallenplc@hotmail.co.uk
Tel: +447031865591
+447031807763

Attention:Michelle Talbot,


I have been in contact with the transfer department to figure out what could be done for you to have the COT Code for you to be able to complete your transfer. I was informed that before you can transfer your funds to your local bank account in your country, You are requested to obtain your COT Code (Cost Of Transfer Code) which is personal access code.For the code to be issued to you, you are required to pay the cost of transfer fee before the code can be issued to you.The COT will cost you the 2, 800Pounds only (Two Thousand Eight Hundred Pounds) on the total of 1, 000, 000.00 in the account.


As soon as you are able to make the COT payment the COT code will be issued to you for you to be able to complete your transfer, Immediately the COT is imputed, the transfer will be complete and your funds will be available in your designated bank account in your country in 3 working days. So i will wait your response so that i can forward you the details of how you are to effect payment for your COT code.


Also be informed that your funds is already undergoing transfer now at this moment so it can not be tempered with, We can not deduct the COT fee from the funds and also you must get the COT CODE because right now the funds has left the Free Lottery Account and in process of transfer to your designated bank in your country. As soon as you are able to make the payment for the COT CODE, the code will be issued to you immediately your payment is confirmed and then your funds transfer will get to 100% that makes it complete. If you are not able to get the COT CODE now, you can't get the funds in Cash or by transfer because your funds is on air pending transfer now as it was stopped by the international funds transfer department. The COT CODE is needed to proceed. The account is already on air pending so there is no time to waste, you have to pay and get the COT CODE as soon as possible.,

I will wait to get a response from you so i can let you know how to send the payment for the COT Code to be issued to you.

Yours Faithfully
Mr Eric Gerrard


Cater Allen Private Bank is the name used for banking services provided by Cater Allen Limited. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN. Registered in England number 383032. Authorized and regulated by the Financial Services Authority, except in respect of its consumer credit products for which Cater Allen Limited is licensed and regulated by the Office of Fair Trading. FSA registration number 178737. Cater Allen Limited is one of the Santander UK group of companies. Cater Allen and the flame logo are registered trademarks. All deposits held with Cater Allen Private Bank are fully and unconditionally guaranteed by Santander UK
Comments United Kingdom Lottery Scams
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Comments

Sort by: Date | Rating
 2nd of Apr, 2014 by   MarĂ­a rebeca arriaga 0 Votes
Sres banco, necesito saber si realmente el sr alvin marcus tiene cuenta en ese banco, yo pague una cuota de impuestos por transacion y me pedían pagar impuestos por tal, el sr encargado se llama mr kennet Smith Ese transferencia está a nombre de mi persona espero su respuesta. Gracias

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