I set up an account with Alliance & Leicester Finance on **th July **** with a deposit...

GetHuman998544's customer service issue with Alliance & Leicester (UK) from August 2018

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The issue in GetHuman998544's own words
I set up an account with Alliance & Leicester Finance on **th July **** with a deposit of USD $***.**. My account number was given as **********. It was purportedly organized from Kuala Lumpur and I have documentation that USD $*,***,***.** was transferred into it from the account of Mr Steve Mitchell. Now the ARF are asking for me to deposit USD $*,***.*** with their agent, Denise Mcgeer via a Lloyds Bank account to obtain a Transaction Authorization Code (TAC) in order to transfer the full amount into my account at the National Australia Bank. I am suspicious that I am being scammed. Can you please check my account? Does it actually exist and do I have that amount in it? Most grateful. Dr Janet Hammill *****@***.com
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Alliance & Leicester (UK)

Customer service issue
Reported by GetHuman998544
Aug 17th, 2018 - a yr ago
I have an issue with Alliance & Leicester (UK) too
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Seen by 5 customers so far
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Items needed
Account holder name
Billing address
Date of birth
Last 4 digits of Social Security number
Timeline
GetHuman998544 started working on this issue
Aug 17th, 2018 4:29am
GetHuman998544 indicated the issue is not fixed yet.
Aug 17th, 2018 4:29am