zenith bank nigeria
Queja 47190 Detalles

  • Fecha cuando ocurrió 10/09/2013
  • Daños Reportados: $60,000.00
  • !

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

from october 2011 to 9/12/11 I have been scammed by people in Nigeria claiming to be in trouble.I have stupidly made numerous payments to
Pires Jacque aka Jacque quested
Matthew svennsson Becks
Michael Mooris
Michael Massingale
The first tHREE claiming to be residents of UK
The last resident of USA

These are dating site scammers
I believe they all collected money through Zenith Bank in Lagos In Nigeria

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Resumen del Perfil de la Empresa

  • zenith bank nigeria logo

EstadÌsticas de la Empresa

  • Queja Contra zenith bank nigeria
  • Quejas Presentadas: 1
  • Daños Reportados: $60,000.00
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