LLoyds TSB 6 Crescent Arcarde Greenwich London Chris Okeke
Queja 5275 Detalles

  • Fecha cuando ocurrió 03/03/2013
  • Daños Reportados: $15,000.00
  • !

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 this bank and was told I had won a compensation of 950,000, and was asked to pay fee's to him over a period of a couple of months. The funds were then turned over to company called Premier Trust Security (Z-Group) I paid what asked and the money was to be wired to me last Monday. Nothing came and trying to make contact was not successful. All fee's were sent to Mr. Okeke. I was told by a banker friend in NY that this was a scam. His Acct. number is (Personal Info Removed) Chris C Okeke

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Resumen del Perfil de la Empresa

  • LLoyds TSB 6 Crescent Arcarde  Greenwich London Chris Okeke logo

EstadÌsticas de la Empresa

  • Queja Contra LLoyds TSB 6 Crescent Arcarde Greenwich London Chris Okeke
  • Quejas Presentadas: 1
  • Daños Reportados: $15,000.00
Visite el Perfil de la Empresa Completo

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