SouthAfrican Bank & OceanFinancial Loan Co. Nigeria
Queja 290672 Detalles
- Fecha cuando ocurrió 10/30/2013
- Daños Reportados: $3,300.00
- Ubicacion Nigeria, & South Africa
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
Answered a email asking if I needed a loan. They were offering a loan with a 2% interest rate. They came back with loan details for 25,000 over a 5 year period. Payments were broken down and I said I was interested. Paperwork was sent to me on companies letterhead. I have copies of. However, the loan was not automatic. I had to come up with different fees for one purpose or another. The total fees asked were not a lump sum amount; it was asked of me at different times, and I had to forward said fees via Western Union to a Nigerian city. Thus far no wire transfer to my checking acct for the 25,000 has been received. I believe I have fallen pray to a financial scam. I need help in securing back this money that I have lost in fees.
- Bennett SBID #54e275851d
- Publicado 12/03/2013
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- Queja Contra SouthAfrican Bank & OceanFinancial Loan Co. Nigeria
- Quejas Presentadas: 1
- Daños Reportados: $3,300.00
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