Diamond Bank/Scammers
Queja 130262 Detalles
- Fecha cuando ocurrió 06/25/2014
- Daños Reportados: $5,000.00
- !
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
Inheritance Scam: Claim of long standing Inheritance fund held by Syndicale Dr. Mensa allegedly transferred to Diamond Bank Dr. Adam OkouOkouBou 12/20/2011; Odun Chambers Attorney. Fund originated in Togo some 3/4 years ago allegedly transferred to Syndicale approximately 2 years ago. Have spent $20,000.00 on this fund which originated with contact between the benefactor Mr. Moffat who was allegedly in hospital in Togo and I. Mr Moffat wanted to leave fund to Christian Work and Ministry. Will was drawn by Odun Chambers Attorney. Documents have been produced representing Diamond Bank, Supreme Court of Republic DU BENIN and Ministry of Finance. Within past two weeks paid $2390.00 for Key Tested Transfer fee. Paid $800.00 for court order. Purpose of court order, to allow any fees to be deducted from fund. Paid additional $1000.00 to enforce the court order? Transfer stopped by Inland Revenue claim $11,000.00 in taxes due. Instead court demanding payment from fund to cover tax, instead is saying $3800.00 has to come out of pocket. This is a clear scam pattern.
My email: (Personal Information Removed)
- Anonymous SBID #cd25ca2c02
- Publicado 06/27/2014
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- Queja Contra Diamond Bank
- Quejas Presentadas: 2
- Daños Reportados: $5,000.00
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