Reliance Bank. Ltd.
Complaint 17588 Details

  • Date Occurred: 06/28/2013
  • Reported Damages: $7,500.00
  • !

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

I was told that I needed to send this amount of money to their agent in Texas in order to receive the Approval Receipt that would then entitle me to receive the Lotto Inheritance Fund. I eventually received the Approval Receipt - but never did the receive the Lotto Inheritance Fund. This turned out to be one of several fees that were needed before I would actually receive the Lotto Inheritance Fund. These various fees were connected with City Bank London - also known Reliance Bank Ltd. They claim to be connected to Citibank (world wide) but I really doubt.

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Business Profile Summary

  • Reliance Bank. Ltd. logo

Company Statistics

  • Complaint Against Reliance Bank. Ltd.
  • Complaints Filed: 1
  • Reported Damages: $7,500.00
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