Central Bank Of Nigeria
Queja 150490 Detalles
- Fecha cuando ocurrió 10/10/2010
- Daños Reportados: $10,000.00
- Nombre de Usuario: Sorji Grices
- Correo Electrónico: [email protected]
- Ubicacion Lasos Nigeria
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was offered a loan if I paid a fee. Every time I sent the monies they asked they wanted more. It started with one person, then a head officer of the bank told me to not trust them any more to trust this Sorji Grices.I started receiving emails from her/him. The last time we communicated was October 2010. I have records of emails and of the transactions via Western Union. This went on over the course of 2 years.
- Tina SBID #de7dd3a9b5
- Publicado 08/24/2014
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- Queja Contra Central Bank Of Nigeria
- Quejas Presentadas: 21
- Daños Reportados: $28,537,685.50
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