[email protected]
Queja 360799 Detalles

  • Fecha cuando ocurrió 05/01/2017
  • Daños Reportados: $320,000.00
  • Ubicacion THE DESK OF DIRECTOR ZENITH BANK PLC OFFICE OF THE DIRECTOR CLAIMS/V
  • !

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

THE DESK OF DIRECTOR
ZENITH BANK PLC
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE
# 10 CENTRAL BUSINESS DISTRICT GARKI CITY, II,ABUJA FCT
NIGERIA.
TEL: +234-802-726-0917

Please help me get my money $320,000.00USD as soon as possible. LOTTERY PRIZE

Thank you,
B.V.Satish.
Mob:- 91 9901952144
E-mail ID:- [email protected]

Update: 05/03/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

Update: 05/25/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

Update: 06/03/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

Update: 10/12/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

¿Tiene una queja?

Presente Una Queja Ahora

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 Ahora

Resumen del Perfil de la Empresa

  • zenith_bankonline@yahoo.co.uk logo

EstadÌsticas de la Empresa

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.