Kaspi Bank Kazakhstan
Complaint 273841 Details
- Date Occurred: 09/01/2013
- Reported Damages: $40,000.00
- Location: Astana, Kazakhstan
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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
Before selling the mortgage apartment by Kaspi Bank Kazakhstan, specialists of the Bank promised to resolve the issue which lasted from 2007. I agreed to sell the mortgage by signing all necessery documents but it seems that in some of Kazakhstani banks oral agreement does not work. After I agreed to sell the mortage, a responsible specialist disappeared and I did not reach him at all. The debt of around 40K USD left with me and it is still not solved.
After that I heard a number of cases with the same situation.
- Nurbek SBID #1d37bc9b96
- Posted 09/12/2013
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Company Statistics
- Complaint Against Kaspi Bank Kazakhstan
- Complaints Filed: 2
- Reported Damages: $75,000.00
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