Comments on: Sun Bank http://ukscams.co.uk/sunbank/ All You Need To Know To Prevent Yourself Getting Scammed ... Wed, 31 Mar 2010 19:07:05 +0000 hourly 1 http://wordpress.org/?v=3.2.1 By: Alun Hill MCIJ http://ukscams.co.uk/sunbank/comment-page-1/#comment-9 Alun Hill MCIJ Sun, 24 Aug 2008 15:45:21 +0000 http://ukscams.co.uk/?p=121#comment-9 Question: "How and at what stage will they request the payment of a fee???" Answer: As soon as they're sure they've hooked you in. I repeat, it's a scam. Anyone can give you any phone number and address, of course! Let me know if I can help further, please, or if you have any correspondence fromn them which I can add to the site. Alun Hill, MCIJ, Editor Question:

“How and at what stage will they request the payment of a fee???”
Answer:
As soon as they’re sure they’ve hooked you in.

I repeat, it’s a scam. Anyone can give you any phone number and address, of course!

Let me know if I can help further, please, or if you have any correspondence fromn them which I can add to the site.

Alun Hill, MCIJ, Editor

]]> By: Tomsolna http://ukscams.co.uk/sunbank/comment-page-1/#comment-8 Tomsolna Sun, 24 Aug 2008 15:23:43 +0000 http://ukscams.co.uk/?p=121#comment-8 Interesting. I am in contect with David Stubbs and various people at what is called Sun Bank International. I conacted my Bank in Sweden (HB)and they could confirm that there is a "Bank" with that name under their mail address given to me. However, most Banks have Swift codes and the Sun Bank does not have such a code. Moreover, the Swwedish Phone company did not have the phone or fax number of a Sun Bank in the UK. This is very interesting. How and at what stage will they request the payment of a fee??? Tom Interesting. I am in contect with David Stubbs and various people at what is called Sun Bank International. I conacted my Bank in Sweden (HB)and they could confirm that there is a “Bank” with that name under their mail address given to me.
However, most Banks have Swift codes and the Sun Bank does not have such a code.
Moreover, the Swwedish Phone company did not have the phone or fax number of a Sun Bank in the UK.

This is very interesting. How and at what stage will they request the payment of a fee???
Tom

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