BankPHB-Lagos Nigeria
Queja 33334 Detalles
- Fecha cuando ocurrió 11/01/2013
- Daños Reportados: $12,000.00
- !
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 was contacted by a member of BankPHB about an inheritance that was left to me but if I wanted the funds a Mr.Pat Utomi,a board member of the bank would see to it that if I split it with him that he would assit me or I would get nothing. I responded and after many emails came the advance fee's-documents,certificates,all bogus. When it finally came time to transfer the funds many thousands of dollars later he claimed he was robbed and I needed to send more money. I'm still waiting! The money was allegedly transfered to Barclays Bank-UK to a Jonathan Britton who wanted his cut. It got out of control and I found anther letter on a site about scams with Mr. Utomi's name trying to scam someone else with the same scheme but with minor name changes.That's when I quit,too late.
- Anonymous SBID #5523753e58
- Publicado 11/08/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿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 BankPHB-Lagos Nigeria
- Quejas Presentadas: 1
- Daños Reportados: $12,000.00
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.