Intercontinental Bank Plc
Queja 18976 Detalles

  • Fecha cuando ocurrió 06/01/2013
  • Daños Reportados: $3,000.00

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

A guy on facebook name Wayne Edwards befriended me, after chatting awhile told me he owned his own buisness and had a million dollar oil company that he lived in UK. He offered to send money to my savings account so being a single mom i accepted. Next thing i know i get an email from this bank in Nigeria stating they were trying to transfer 15,000 to my account but that i had to pay all these fees for several things like a Swift Transfer Code. All along i was conversing with this Wayne guy asking why they keep asking me to send money. He stated that it was standard procedure and not to worry that soon i would have this money in my account. Finally i told him i thought it was a scam and that he was in on it. Now he tells me to go to hell and i dare accuse him of such a thing.

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Resumen del Perfil de la Empresa

  • Intercontinental Bank Plc logo

EstadÌsticas de la Empresa

  • Queja Contra Intercontinental Bank Plc
  • Quejas Presentadas: 1
  • Daños Reportados: $3,000.00
Visite el Perfil de la Empresa Completo

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