Biz Bank PLC
Queja 316231 Detalles
- Fecha cuando ocurrió 04/03/2014
- Daños Reportados: $1,000.00
- Ubicacion California, U.S.A
- !
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
I was informed by Gold-Star Financial Group, to contact Biz Bank Plc about my pended transaction.
But been having funds wired into my account, I was required to pay an upfront verification fee of $2,523.89 USD. Which got me scared at first, but after the remittance of payment which i intended to try my best of luck.
To GOD be the glory, my entire funds amount of $250,000.00 USD, was successfully credited into my bank account.
I want to thank Biz Bank Plc, and Mr. Shawn Peter, for changing my life for better.
I pray that your prayers been heard in JESUS NAME.
AMEN.
- Stephen SBID #8e7c2dee54
- Publicado 04/13/2014
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- Quejas Presentadas: 3
- Daños Reportados: $15,500.00
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