Ghalifunds and Agro Finance Bank BHD. Phone: Bank
Queja 33132 Detalles
- Fecha cuando ocurrió 10/05/2013
- Daños Reportados: $16,000.00
- !
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
I thought that the Bank site was genuine and the investment amount of $274,000 was shown in the account. First they wanted 2% finders fee. Then they told me that the Malaysian Government wanted $7383.00 to allow the export of capital and issue a special code. This amount was paid to Zell Business Solutions to pay the Government. It was all a scam. I still do not know how they constructed a genuine Bank site with all the bells and whistles
- victor SBID #522c9d5537
- Publicado 11/07/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Queja 342633 for $15,000.00
-
krishna
- Publicado el 09/14/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Ghalifunds and Agro Finance Bank BHD. Phone: Bank
- Quejas Presentadas: 1
- Daños Reportados: $16,000.00
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.