Intercontinental Bank Plc
Complaint 18976 Details
- Date Occurred: 06/01/2013
- Reported Damages: $3,000.00
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
A guy on facebook name Wayne Edwards befriended me, after chatting awhile told me he owned his own buisness and had a million dollar oil company that he lived in UK. He offered to send money to my savings account so being a single mom i accepted. Next thing i know i get an email from this bank in Nigeria stating they were trying to transfer 15,000 to my account but that i had to pay all these fees for several things like a Swift Transfer Code. All along i was conversing with this Wayne guy asking why they keep asking me to send money. He stated that it was standard procedure and not to worry that soon i would have this money in my account. Finally i told him i thought it was a scam and that he was in on it. Now he tells me to go to hell and i dare accuse him of such a thing.
- Revenge SBID #9ec9b363f2
- Posted 09/07/2013
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Company Statistics
- Complaint Against Intercontinental Bank Plc
- Complaints Filed: 1
- Reported Damages: $3,000.00
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