Central Bank of Niagria
Complaint 20266 Details
- Date Occurred: 09/12/2013
- Reported Damages: $35,000.00
- !
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
The following individuals scammed me for over 3 years: Mrs. Farida Waziri (which one?), Mr. James Obed and Governor Sanusi. They promised me a large deposit. Before they could makes the deposit, they needed various sums of money. Last Friday it was another $600 and today it was another $400. Always, it wasn't their fault...it was the IRS wanting money on the side, or something else. They were extremely convincing. The money never appeared.
- mtndoc SBID #c931f75aa7
- Posted 09/12/2013
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Company Statistics
- Complaint Against Central Bank Of Nigeria
- Complaints Filed: 21
- Reported Damages: $28,537,685.50
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