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Societe Generale Private Bank,United Kingdom

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Consumer complaints and reviews about Societe Generale Private Bank,United Kingdom

levi vita nalumbo
Dec 13, 2011

Avoid them!

Greetings,

I got confirmation that I won Coca-Cola Prize (£1, 000, 000) via sms and e-mail, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola Live Prize Redemption Center, 101-116 Greekland Street, SW1 9NU - United Kingdom Tel: + 44 (70) 142 37862 & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.


Levi Nalumbo
e-mail:levinalumbo@sapo.ao
Team Moderator
Jan 6, 2012

Avoid them!

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
shahzad yuosaf
Jan 8, 2012

Avoid them!

To
The Societ Generale Bank Uk
The grat cocacola compny u
i won the coca cola mob draw 2011 .i send all my deta to compny. they counfirm and check my details whos right and ask me that i am the true winner . but till that time i have recived no money which has 995.000.00 pouns. i send them many times mails but no response.now i rigister my complain to the Prime Minister of Uk .i try to recived my prize till last time..
shahzad yuosaf
+92 300 8750260
shahzadyousaf90@yahoomail.com
Team Moderator
Jan 10, 2012

Avoid them!

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
Shaukatali
Jan 14, 2012

Avoid them!

SOCIETE GENERALE BANK PLC
41 TOWER HILL LONDON
EC3N 4SG - UNITED KINGDOM
TEL:+44 7010 039 169
FAX: +44 700 581 0592
EMAIL:onlinetransfer@sgeb-online.com


Attention:[Claimant]


Re: Required Proof (Prize Claim)

We acknowledge receipt of your application letter as was sent in to this
Department, under the payment instruction order of the Nokia communication
Company of UK, we wish to confirm to you and express our willingness and
Intent to issue a confirmation approval of your award status as was
Conveyed to us.

The confirmation is as follows:


Instructor - Nokia communication Company of United Kingdom

Approved sum - £1, 000, 000, 00 (One million great British pounds
sterling's)

Deposit type - Sealed bulk [Fully insured]

Deposit tenure - Short Time

To this effect, we require urgently certain documents which you must
provide in order to make your claim totally legal, according to the
relevant status;

- Proof of winning [the certificate of award issued to you by Nokia
communication Company of United Kingdom].
-Deposit certificate of one million pounds].

- A proof of your identity [Any valid identity card]

- A Sworn Affidavit of claim certificate and letter of attestation from
British high court of justice here England.

As soon as we receive all the transfer requirements mentioned above, the
management board of this great bank will complete all claim processes and
remit the total sum of GBP 1, 000, 000, 00 [One million great British pounds
sterling's] in your credit to you without any contests. These
requirements must be returned to us as soon as possible to avoid paying
extra charges that may be associated with late claims.


If there is anything that you fail to understand in this e-mail, you are
advised to contact your prize administrator, ENG. ALISTAIR POWELL of
Nokia communication Company for interpretation, assistance and further
clarification on how to get the requirements.

Yours Faithfully,
Dr Peter Great
[Director of Remittance]

i Want information about this Matter?
its Truth or not?
biaa
Feb 15, 2012

Avoid them!

dear
I got confirmation that I won Coca-Cola Prize via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
irfan
liger90@yahoomail.com
yuosaf
Feb 17, 2012

Avoid them!

Dear

I got confirmation that I won Coca-Cola Prize (£995, 000) via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
Best Regards ..
shahzad yuosaf pakistan
+92 300 8750260
S. Rehman
Aug 23, 2012

prize winner

I RECIEVED A e-mail OF PRIZE WINNER FROM COCA COLA UK. I THINK THIS IS FAKE e-mail, BECAUSE HOW THAT THEY GIVE HUGE AMOUNT WITH OUT ANY CONFIRMATION.
khawaja Rashid Ghaffar
Oct 14, 2012

Prize Winner

Greetings...
I got confirmation that I won Pepsi-Cola Prize via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK in a temporary Account?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Pepsi-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
irfan
kh.rashid13@gmail.com
khawaja Rashid Ghaffar
Oct 14, 2012

to confirm the message received from societe generale bank plc

SOCIETE GENERALE BANK PLC
41 TOWER HILL LONDON
EC3N 4SG - UNITED KINGDOM
TEL:+44 7010 039 169
FAX: +44 700 581 0592
EMAIL:customercare@online-socgen.com

DEAR CUSTOMER,

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION AS WAS SENT IN TO
THIS DEPARTMENT BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN
APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY
TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.


TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY PESI-COLA
COMPANY

- A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM BRITISH HIGH
COURT OF JUSTICE OR ANY CROWN COURT HERE ENGLAND.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE,
THE MANAGEMENT BOARD OF SOCIETE GENERALE BANK PLC WILL COMPLETE ALL CLAIM
PROCESSES AND REMIT THE TOTAL SUM OF (500,000.00)FIVE HUNDRED
THOUSAND POUNDS STERLING) WAS DEPOSITED IN A TEMPORARY ACCOUNT.

BELOW IS THE TEMPORARY ACCOUNT INFORMATION
1. VISIT OUR FUND TRANSFER LOGIN PAGE ON
http://online-socgen.com/secured_online/login.php

2. WRITE THIS PEPSI ACCOUNT PIN NUMBER ON THE REQUIRED SPACE;
[4151972933]

3. WRITE THIS PASSWORD ON THE REQUIRED SPACE;[40591259]

4. CLICK ON "LOGIN" TO ENTER THE PAGE.

5. IN THE PAGE CLICK AND ENTER YOUR SECURITY CODE WHICH IS [102012]

ALSO, IN THE MENU OPTION, YOU SHOULD SELECT "CURRENT AVAILABLE BALANCE" TO
VIEW OR PRINT YOUR TEMPORARY STATEMENT OF ACCOUNT.

ACCOUNT TENURE: 15 DAYS
AMOUNT DEPOSITED: 500,000 (FIVE HUNDRED THOUSAND BRITISH POUND STERLING)
TEMPORARY ACCOUNT VALIDITY: SHORT TIME.


THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID
PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS


YOU ARE ADVISED TO CONTACT PEPSI AWARD AGENT,ROBERT DIAMOND,FOR
INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION
E-MAIL:pepsioffer@live.com PHONE:+447010021406 HOW TO GET THE NEEDED
DOCUMENTS BEFORE 15 DAYS.

WARNING DON'T LEAVE THE TEMPORARY ACCOUNT INFORMATION OPEN ONLINE,TRY TO
SIGN IT OUT AFTER CHECKING CURRENT ACCOUNT BALANCE.



YOURS FAITHFULLY,
DR.PETER GREAT
[BRANCH MANAGER]


is it true or not?
Abid Hussain
kh.rashid13@gmail.com
khawaja Rashid Ghaffar
Oct 14, 2012

won prize

I wish to inform you that I have received a sms from (pepsi) and asked that I have won prize against my mobile number for 5, 00,000 in 2012 Pepsi-Cola International Raffle Mobile Draw UK to claim prize and personal data which sent on ( Customercare@online-socgen.com)on my continuation of correspondence I have been provided Winning (The Certificate of Award issued to me by the Pepsi-Cola Company Award Center)dated 2011-04-03 mentioned my name and address. I have received a letter from The Principal Attorney Daywalt Chamber #77 Stock port Road, Long sight Manchester M60 2DB - UK to make payment of GBP 400 for issuance of said certificate from Crown Court England through Western Union Bank Transfer or Money Gram directly .I have been inform that amount GBP 5,00,000 in the bank (SOCIETE GENERALE BANK PLC 41 TOWER HILL LONDON EC3N 4SG - UNITED KINGDOM) in a temporary account by Pepsi-Cola Company Please clarify whether Pepsi-Cola Company deposited the above prize amount in your bank or not. I wait for your response

Abid Hussain
Kh.rashid13@gmail.com
muhammad azhar
Oct 31, 2012

to confrm the msg

SOCIETE GENERALE BANK PLC
41 TOWER HILL LONDON
EC3N 4SG - UNITED KINGDOM
TEL:+44 7010 039 169
FAX: +44 700 581 0592
EMAIL:customercare@online-socgen.com

DEAR CUSTOMER,

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION AS WAS SENT IN TO
THIS DEPARTMENT BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN
APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY
TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.


TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY PESI-COLA
COMPANY

- A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM BRITISH HIGH
COURT OF JUSTICE OR ANY CROWN COURT HERE ENGLAND.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE,
THE MANAGEMENT BOARD OF SOCIETE GENERALE BANK PLC WILL COMPLETE ALL CLAIM
PROCESSES AND REMIT THE TOTAL SUM OF (500,000.00)FIVE HUNDRED
THOUSAND POUNDS STERLING) WAS DEPOSITED IN A TEMPORARY ACCOUNT.

BELOW IS THE TEMPORARY ACCOUNT INFORMATION
1. VISIT OUR FUND TRANSFER LOGIN PAGE ON
http://online-socgen.com/secured_online/login.php

2. WRITE THIS PEPSI ACCOUNT PIN NUMBER ON THE REQUIRED SPACE;
[4151972933]

3. WRITE THIS PASSWORD ON THE REQUIRED SPACE;[40591259]

4. CLICK ON "LOGIN" TO ENTER THE PAGE.

5. IN THE PAGE CLICK AND ENTER YOUR SECURITY CODE WE SHALL INFORM YOU THE
SECURITY CODE TO COMPLETE THE TRANSFER ONCE WE RECEIVE PROOF OF WINNING
[THE CERTIFICATE OF AWARD ISSUED TO YOU BY PESI-COLA COMPANY AND A SWORN
AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM BRITISH HIGH
COURT OF JUSTICE OR ANY CROWN COURT HERE ENGLAND.

ACCOUNT TENURE: 15 DAYS
AMOUNT DEPOSITED: 500,000 (FIVE HUNDRED THOUSAND BRITISH POUND STERLING)
TEMPORARY ACCOUNT VALIDITY: SHORT TIME.


THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID
PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS


YOU ARE ADVISED TO CONTACT PEPSI AWARD AGENT,ROBERT DIAMOND,FOR
INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION
E-MAIL:pepsioffer@live.com PHONE:+447010021406 HOW TO GET THE NEEDED
DOCUMENTS BEFORE 15 DAYS.

WARNING DON'T LEAVE THE TEMPORARY ACCOUNT INFORMATION OPEN ONLINE,TRY TO
SIGN IT OUT AFTER CHECKING THE ACCOUNT INFORMATION.



YOURS FAITHFULLY,
DR.PETER GREAT
[BRANCH MANAGER]


Disclaimer :

This email and any documents transmitted with it are confidential and
intended solely for the individual or entity to which it is addressed. If
you have received this email in error please notify the sender and delete
this mail immediately. Any unauthorized use or dissemination of this
message in whole or in part is strictly prohibited.

Societe Generale Bank UK shall not be liable for the improper or
incomplete transmission of the information contained in this communication
nor for any delay in its receipt or damage to your system. Societe
Generale Bank does not accept any responsibility for any loss or damage
arising from the use of this e-mail.

dear sir i have received msg on my cell no.then this e.mail from pepsi cola UK for prize.i wana ask this is true or not???plz tel me on my mail address.
muhammadazhar103@yahoo.com
regards.
muhammad azhar 4rom pakistan
sunil shrestha
Jun 1, 2013

about pepsi company mobile award confirmation

I got confirmation that I won Pepsi company mobile award fund of $1,000,000.00 USD (One Million US Dollars) by ( sms and e-mail, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Pepsi company mobile award ?
Is Societe Generale Bank UK cooperate with PEPSI REDEMPTION CENTER UNITED KINGDOM (DR. ARIS MICHAEL) PAYMENT COORDINATOR.Tel: +447031899698
+447031800655
E-mail: pepsi55@live.com & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.


Yours Faithfully,
sunil shrestha
sunilcha72@gmail.com
buzatu marcel valentin
Jul 2, 2013

i receved mail the societe generale send me i won 2.000.000

how i claim this money my number phone is +35796471904 who is daniel bouton?
jclop
Sep 9, 2013

send the coca-col.lottery prize

To the coca col.


Thanks you do U.S.A lottery prize give the pastar Robecka maria you send Tit account Jesus christ's legion of peace ministry account no H.B.L- 22977000141303 Main Boulevard Gulbrg Lahore Pakistan
Email-jclopministry@gmail.com

Thanks Pastar Robeecka maria
jclop
Sep 9, 2013

guve the fund home less and beinsse

To The coca-cal

give the Coca-Cola Prize (£1, 000, 000) fund for Pakistani flowed people home less and business less Jesus christ 's legion of peace ministry want the help them make the home and business blessed are the merciful for they shall btain mercy .


give the fund Uk bank www.jclop.org

thanks pastar Robeecka maria
jclop
Sep 21, 2013

Thanks

To.Societe Generale Private Bank,United Kingdom,

Thanks you give the award pastar Robeecka maria God bless you and your country

cantact us and help us

Cll-no-+92-324-9447458--Email. jclopministry@gmail.com

Thanks pastar Robeecka maria
Robina
Sep 30, 2013

to confirm the message received from societe generale bank plc

Dear
I have been Awarded £800,000.00 (Eight Hundred Thousand Great British Pounds GBP) in the 2013 Cricket Council Management & Finance Group Office UK, as Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone and advised to email the details to Mr. Martin Whart, Divisional Director of Remittance.
Kindly please confirm me is it true or fake?
Regards
Robina, Pakistan
prmka
Oct 16, 2013

Thanks

To Societe Generale Private Bank,United Kingdom.

Thanks you do cantcat with me i am this time very upset all the my lotter money prize and other prize home and car in claim but way i was not good and not my work was good way do give me lottery's other money sand the India bank but India bank not contact with me other same people send the for me lotter tex India bank receive my lotter tex but not help me and not send money my in Pakistan my banks please help me and cantcat with me God be help to you.

+92-324-9447458-- Email- jclopministry@gmail.com

Thans pastar Robeecka maria
angelamison
Jan 29, 2014

Societe General

I closed my bank account in France, due to Soc Gen charging interest and fees that would appear to have been on a par with pay day lenders. Because I previously banked in the UK, I was unaware of the difference in banking charges,having received free banking.

When I closed my account, it had finally arrived at about -257Euros. The staff at the branch omitted the tiny detail that banks in France do not carry cash! I gave them 250Euros, signed the paper work, and then they insisted that I gave them other bank information so that they could transfer the balance. Now I discover that they have been charging a closed account in excess of 20Euros per month. I am receiving mail from them indicating that they are going to register me as a defaulter with the French Ministry of Finance or some such other official body. I am so enraged that I cannot be bothered to read and translate the letter porperly.

It is cheaper for me to bank in the UK and pay in France using a visa card than to hold an account in France. I had thought I had finished Soc Gen helping themselves to my money (approximately £300 per annum on a credit balance and much more when they made me go overdrawn after 2 years - the level of service? 3 direct debits). Apparently Soc Gen is so hard up that it has to misrepresent its profits, inflating them by imposing charges on closed accounts, and then presumably reducing their tax burden by writing off subsequent bad debts.

I am absolutely livid, a problem compounded by the fact that nowhere on their website can i find anything relating to making a complaint. I did try making a trip to the local branch in France, it was not Monday, but they were closed for lunch. I think I spend a maximum of three months per annum in France. I am due to travel next week and will be away for four months. I have things to do than to wait on the convenience of Soc Gen.
uuganaa
Mar 7, 2014

munkhuu

my name is Munkhgerel Tumenjargal

I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?


and Dr Charles Darwin [Director of Remittance] is people in your will confirm whether worker?

I got confirmation that I won Coca-Cola company mobile award fund of £1, 000, 000 by ( sms and e-mail, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola company mobile award ?
Is Societe Generale Bank UK cooperate with Prize Claim Centre - 294 - 311 Leighton Street, SG1 4PL, Hertfordshire - United Kingdom. Tel: +44 742 533 0023 (Rev Alfred Conley
(Claim Agent) )
E-mail: ccsms@live.co.uk
I wish you can answer & give me confirmation as soon as possible, thank you.
Instructor - Coca Cola Company of United Kingdom
Location - 294 - 311 Leighton Street, SG1 4PL Hertfordshire, England

Approved sum - GB £ 1,000,000.00 (One Million Great Britain Pounds)
Deposit type - Sealed bulk [Fully insured]
Deposit tenure - 30 days
zosephlmh@gmail.com
Apr 3, 2014

A Fund Release Order Certificate [F.R.O] from the Unite Kingdom Financial Services Authority.

A Fund Release Order Certificate [F.R.O] from the United Kingdom Financial Services Authority.



From-
Md. Zahirul Alam Zoseph
House No-66, Road No-6, Stadium Road,
Post+upazilla+District- Lalmonirhat,
Bangladesh

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