mr. david packer/national capital bank accra ghana
Complaint 146051 Details
- Date Occurred: 08/13/2014
- Reported Damages: $100,000.00
- !
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
all i have is his email which is [email protected] he is with holding a swift code he asked for 150 which was sent in two installments western union he claims.. the 50 was taking by hackers he also has my mail containing 4000 and is asking for 50 to over night it what i was paying for was the swift code for the transfer of the 100,000 that was sent state side
- Anonymous SBID #3325fca7a6
- Posted 08/13/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against mr. david packer/national capital bank accra ghana
- Complaints Filed: 1
- Reported Damages: $100,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.