Intercontinental Bank PLC of Benin Republic
Queja 73680 Detalles

  • Fecha cuando ocurrió 02/07/2014
  • Daños Reportados: $205.00
  • !

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 told in several emails that I recieved from January 23, 2012 to February 6, 2012 that if I sent $185 than I would recieve an ATM Visa card that had the amount of $21,000,000 (21 Million) USD on the card. I reluctantly sent the $185. When Monday came (the day I was supposed to get the card), it didn't happen!

I knew that it was a scam, but I was taken advantage of regardless!

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Resumen del Perfil de la Empresa

  • Republic of Benin Ministere Finances logo

EstadÌsticas de la Empresa

  • Queja Contra Republic of Benin Ministere Finances
  • Quejas Presentadas: 22
  • Daños Reportados: $3,546,940.30
Visite el Perfil de la Empresa Completo

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