Mrs Betty Adams, The Accountant, International Remittance Dept.
Complaint 12779 Details
- Date Occurred: 08/10/2013
- Reported Damages: $1,700.00
- !
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
Mrs Betty Adams claims to be the Accountant of the International Remittance Dept of the CBN in Abuja. Her direct line is 234703 964 6144 She is suposed to be handling a sum of US9 million on behalf of a number of businessmen in Nigeria, who wish to invest through my Company in Australian Securities. The CBN advise that she does not exist nor does the Int. Remit Dept. Funds were supposedly sent to Natwest Bank in London under care of Mr Samuel Wells, but nothing ever arrived to my accounts. The $1700 was supposed to cover legal expenses when recalled to Nigeria last week. She now claims that documents have expired and require funds to re-establish. Her address is 1004 Gwagwalada Wusa Zone 11 Abuja.& her email is [email protected]
- Anonymous SBID #N/A
- Posted 08/17/2013
Comments
- Michelle SBID #74063e4d5b
- Posted 01/06/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Michelle SBID #74063e4d5b
- Posted 01/06/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Michelle SBID #74063e4d5b
- Posted 01/07/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Mrs Betty Adams, The Accountant, International Remittance Dept.
- Complaints Filed: 1
- Reported Damages: $1,700.00
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