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2:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

london international Bank Online Banking Account

Sir,
I received this Email (attached) from Mr. Stin Trevor, London International Bank and Mr. Randolf, Deputy Director, London International Bank regarding my Online Banking Account registration and Account Numbers. I am also asked to make a deposit of 2000 pounds for the bank account activation. Therefore, I would like to request for clarification of the same whether it is real or a scam. Please check the copy of the mails I received which I have copied below.

Chhimi Dorji,
Bhutan

Fill the online form
Inbox x

[protected]@londoninternationalb.com
Jun 3

to me

Dear Customer,

We have received your ID which has been verified by our bank.
You are required to fill out an online account opening
Through this link below.
URL: http://www.londoninternationalb.com/m-bk/register.html

You are asked to complete and submit this form for opening
non-residential accout with our bank

NOTE: Immediately the form is sent to our database
make sure you send me an email that you have completed and
submitted the form. so we can begin the process of
transfer immediately.

Mr.Stin Trevor
London International Bank.

On [protected]:05, [protected]@londoninternationalb.com wrote:
Dear Chhimi Dorji
We have received a mandate to effect the amount of Three million five hundred thousand dollars ($3.500.000.00) from Mr.Victor Johnson.

For us to transfer the amount to your account we require you to open an online bank account with our bank in the UK, which will hold your name as beneficiary to enable electronic transfer easily from our UK bank to your local account in your country.

To process your online account you are asked to email the following information as indicated in this email.
Upon receipt of all relevant documentation from you, we will open your account within 24 hours (depending on the procedures). After opening the account, we will send a confirmation message with the type code, account number and account passwords online so you can view and manage your account online 24/7.

To open an account with us, the following documentation is required to complete the account registration.

1. A clear passport size photograph. Photo Page ****
Dos. ID (You are required to provide any of the documents listed below):

* Current signed Passport
* Driving
* ID

By law we have to confirm the identity and address of all new and existing customers.
The documents must be submitted to your account officer ( Mr.Stin Trevor)
Your username is: AA2345

We hope to meet your banking needs.
Thank you for choosing London International Bank Services Online
Bank URL: http://www.londoninternationalb.com/m-bk

[protected]@londoninternationalb.com
Jun 3

to me

Dear Customer,
The verification unit of LIB has confirmed the validity of your document and your account has been setup.
Here is your login information to access your account with London International bank.
Account name: Chhimi Dorji
Account login: [protected]
Acount Password: AA101
Bank Login: http://www.londoninternationalb.com/m-bk/online_banking.html
Click in the above link of the website, the go to internet banking and click on go to access your login page where you have to fill your login and password twice to enable you access your account details.
Note that your zero balance account will be credited within 24hrs by our transfer department.
Mr.Randolf xxxxxx
Deputy Director,
London International Bank

Account Activation Process
Inbox x

[protected]@londoninternationalb.com
Jun 4

to me

Dear Chhimi Dorji,
Your account was not able to be credited with $3.5 Million dollars due to the inactive nature of your account we/you can not make any electronic transfer.
Reasons:
Your account is zero balance and needs an initial deposit before the account can be fully active according to UK laws on banking.
Presently you can not make deposit or withdraw from your LIB account..
You are requested to make an initial deposit of £2000 GBP (Two thousand British Pounds) through our directive to enable us activate your account within 24 hrs for your balance to be credited and you will be able to wire electronically to your local account in Bhuthan.
HERE IS THE PAYMENT INSTRUCTION.
Payment must be made through Money gram or western union.
Receiver Name: Wilson Vusi MOGOENG.
Bank Address: 38 Hans Crescent Kniightsbridge London
Banking Centre, P.O.BOX 391
LONDON SW1X OLZ
Amount: £2000
Once payment is made you are requested to send me a scanned copy of the payment receipt showing the MTCN or reference number and other vital information.
Lastly, the £2000 GBP will be added to your original deposit in your account. Please note that we can not make any deduction from your account because it is inactive.
You are to comply immediately so I can instruct you on how to effect the payment.
Do send a confirmation that you have received my email.
Yours Sincerely,
Mr. Stin Trevor.
London International Bank.

[protected]@londoninternationalb.com
Jun 9

to me

Dear customer,
We can allow you make the deposit of 500 British pounds as the initial deposit.
We await your payment info.
Regards,
Mr.Stin Trevor.

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4:37 pm EST
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london international Bank i want rply form london international bank uk

TRANSFER OPTIONS Inbox
LONDON INTERNATIONAL BANK 6 January 2012 05:37
To: sharma.[protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original

London International Bank

11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: + 44 [protected] - Fax: + [protected]

Dear Krishna Kumar Sharma,

You are welcome to London International Bank, the payment Bank for the RED DOT AWARD PROMO. We must congratulate you to be so lucky to have RED DOT AWARD PROMO Assistance. We are pleased to be at your service. London International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide.

London International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possession the sum of £750, 000.00 ( Seven Hundred And Fifty Thousand Great Britain Pounds) as received from the RED DOT PROMO. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, the mother-office will release the fund since the information by the sender was accurate. RED DOT PROMO UK contracted the winners to our bank. You are hereby advised to stop further correspondent with any other bank in the regard.

Please do clearly note that your winning has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible for us to deduct any amount from the amount before it has been remitted to you. This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations (ILR) as amended in the 1996 constitution. This law was put in place by the Lottery Governing Board to protect the Prime winners of his /her claims and to avoid the misappropriation of their winnings funds before it is been remitted to them.

You are hereby advised to regularize the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT
TRANSFER CHARGE (£400 GBP)

TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS:

OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS
DELIVERY CHARGE (£350 GBP)

DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:

Select one of the above options, provide the relevant information then get back to us for payment instructions of the associated charge.

Please send your response within the next 48 hours so that we can proceed with the transfer.

We look forward to serving you better.

Best Regards,
Gary Kingston
For: London International Bank

Copyright © 2011. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

sharma.[protected]@gmail.com if above information is true then send all geinon msg by bank authincity by london international uk immedately

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12:38 pm EDT
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london international Bank fake email

London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +[protected] - Fax: + [protected]

Attn.Nimesh P. Gadhia,
You are welcome to London International Bank.
We Must congratulate you to be so lucky to have this Assistance.
We are pleased to be at your service. London International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.

London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possession your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.

Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of transfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS)

TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:

(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £450 POUNDS)

DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you.This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.This therefore
mean that the above charge cannot be deducted from the fund and hence
must be provided by you before we can effect the transfer.

Please send your response within the next 48 hrs so that we can
proceed with the transfer.

We look forward to serving you better.

Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2011. All rights reserved.

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tanya03
north ipswich, AU
May 22, 2011 8:32 am EDT

I have received the same emails similiar saying that i have won, I posted a complaint on this website and got a message from complaints update saying that I have won this money and email infolatestupdates@gmail.com then when I contacted them they were saying to contact London International bank (with a false address, I looked it up) and then I would have to pay money to the bank for them to transfer that money to me.

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3:22 pm EST
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london international Bank True or fraud

I received a message from complaint by the name of Mr Andy Kumar as Mr Ramesh got from Ali.Everywords are same and the mail i got from the so-called London International Bank is also the same. I think both are scam. Now can you tell me if i have actually won anything and whom should i trust or contact? Incidently, if we submit our complaints this way, won't the frauds corresponding with us in future making us believe it is you? How can you guarantee that people who contact us are genuine? Help me.

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mlawyer
San Jose, US
Dec 29, 2010 7:35 pm EST

All those scammers are here now, desperately trying to secure more victims.

I got messages from that person Kumar too. Obviously these are scammers. NO ONE wins money without purchasing a lottery ticket. NO ONE gets randomly chosen to receive free money. NO ONE gets a prize award in the mail that you didn't participate.
Do you get free money in your town? How often a stranger approaches you in the street and hands you a $20 million check?
How often do you win the lottery without purchasing a ticket? Never.

People: If you get an unwanted email, from someone you don't know, with a claim that you won Money at a lottery, or you were randomly chosen by a bank, a brand or some organization, it is guaranteed 100% to be a scam.

The promise of a large sum of Money many times blinds people's reasoning and judgement. Use common sense. If it sounds too good to be true, it is a scam.

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7:51 am EDT
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london international Bank Lottery winner or not

I am Imran Bashir,
I recieved this mail from London international bank. Kindly guide me what to do next.
On 8/31/10, London International Bank wrote:

*London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +[protected] - Fax: + [protected]*

Attn. Imran Bashir,
You are welcome to London International Bank. We Must congratulate you
to be so lucky to have this Assitance. We are pleased to be at your
service.
London International Bank is a leading global banking firm; providing a
full
spectrum of products to institutional and corporate clients,
intermediaries,
governments and private clients worldwide.

London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our customers
worldwide in a protected environment supervised by the Government of
the
United Kingdom and Eastern Caribbean Central Bank.

You have in our possesion your winning sum as received. All
verification
process has just been concluded and we are making all necessary
arrangement
to schedule your payment this week, The mother-office will release the
fund
since the information by the sender was accurate.

Before we can commerce with the transfer of your fund, you are
requested
without delay to Pick the option of trasfer you want us to use and take
note
of the associated charge. You are hereby advised to regularise the said
transfer by choosing one of the options below.

*OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £1000
POUNDS)

TRANSFER INFORMATION*

BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK ADDRESS/ZIP CODE:

*OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £800 POUNDS)

DELIVERY INFORMATION*

WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount is
protected by a hard-cover insurance policy which makes it impossible
for us
to deduct any amount from it before it is remitted to you.This is in
accordance with article 34b sub-sections 132 of the International
Lottery
Regulations as amended in the 1996 constitution, this is to protect the
Prime winners of his /her claims.This therefore mean that the above
charge
cannot be deducted from the fund and hence must be provided by you
before we
can effect the transfer.

Please send your response within the next 48 hrs so that we can proceed
with the transfer.

We look forward to serving you better.

*Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved.
-------------------------------------------------------------------------------------------------------
*
*Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named
above.The unauthorized use, disclosure, copying or alteration of this
message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the
originator by return message and destroy the original message.

Read full review of london international Bank and 1 comment
Update by Imransas
Dec 28, 2010 6:05 pm EST

I got this from the net. I think that this should be. But I am still standing at the point that I will pay any sort of the payment to you or the bank if payment will reflect in my account. the charges will be sent to the bank within next three to four hours.
imran

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R
Rosyna
, IN
Dec 27, 2010 9:08 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Mr Bashir, I have been getting the same mail like yours from the bank. Who gave you the mail id of the bank? What do you think? It would help if we help each other in this.

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