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Tag Archives: Natasha C Farquhar
Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit
A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading
Posted in fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Scotland, BBVA, Court settlement, Cross Border Litigation Permit, Fake bank, Fake bank employee, Fake legal fees, International Office, Money transfer, Natalie Gomez, Natasha C Farquhar, Oficina International, Ryan Wilson, Security Bank, Steven Ward
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