Standard Bank of New Dehli India
Queja 16301 Detalles

  • Fecha cuando ocurrió 08/29/2013
  • Daños Reportados: $427.00
  • !

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

Applied for a small loan of $3000.00 USD. I paid $240.00 for cost
of transfer fee. Then Mr. Christian Addison stated I had to pay an
additional $150.00 to open an account in India. Then Mr. Addison
from the bank stated that the loan had to be raised to $13000.00 in
which he wanted additional $500.00 which he later lowered to $300.00 I have not paid the $300.00. This is what I call a real
bait and switch. I have asked backed for my $390.00 plus western
Union fees of $37.00. No luck so far.

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Resumen del Perfil de la Empresa

  • Standard Bank of New Dehli India logo

EstadÌsticas de la Empresa

  • Queja Contra Standard Bank of New Dehli India
  • Quejas Presentadas: 1
  • Daños Reportados: $427.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.