Reliance Trust Fund PLC
Queja 5386 Detalles

  • Fecha cuando ocurrió 07/01/2013
  • Daños Reportados: $423.98
  • !

The complaint is against an online dating profile

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The company or person contact no longer exists

International boundaries

I applied for a loan in which I was told by a Mrs. Sarah Miracle that I had been approved. Before the agreed amount was transfered I was to;d the bank needed $220 U.S. Dollars for the funds to be transfered. I sent the $220 and awaited transfer of the funds to be wired into my bnk account in the U.S. Then I was told that the Tax Revenue Force put a hold on the transfer and needed $180 U.S. Dollars to reliece the funds, in which again I sent (both times via Western Union) Again no transfer of funds were made. Then I received a Notification Notice from Union Bank of Nigeria that requested that my funds were put into an account and to make the transfer I had to pay $660 U.S. Dollars and send the money via Western Union. I thought why would a bank require me to send money via Western Union instead of a wire transfer I have not paid the additional $660 and still haven't seen the loan transfer into my account either.

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Resumen del Perfil de la Empresa

  • Reliance Trust Fund PLC logo

EstadÌsticas de la Empresa

  • Queja Contra Reliance Trust Fund PLC
  • Quejas Presentadas: 1
  • Daños Reportados: $423.98
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