ATM Card - Its called Intercontinental Bank Plc.
Complaint 18395 Details

  • Date Occurred: 09/01/2013
  • Reported Damages: $2,175.00
  • !

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

They asked for $1,200. and they would release the Inheritance Beneificary Fund to me. Than they asked for $500. which I also gave them. Thjan they asked for $475. which I also gave to them. They said than that they wouldn't give me the ATM Code till I gave them another $700. Dollars. I told them no and to send me my MONEY of $2,175. back to me because they didn't fulfill their obligation to me with this MONEY I had already sent to them. I told them to give me the ATM Card Code and than & only than will I send them the additional MONIES. They said they had other that didn't paid the additional money. I tried to explain that I wasn't like the other that did paid I paid my debts. I belive because of the not fulfilling that money that I already sent to them it should have been enough. For them to have me sent them the $700. when they send the ATM Card to me. But so far they have said NO and I asked them than nd me back the $2,175. back and they won't right as of NOW.

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Business Profile Summary

  • ATM Card - Its called Intercontinental Bank Plc. logo

Company Statistics

  • Complaint Against ATM Card - Its called Intercontinental Bank Plc.
  • Complaints Filed: 1
  • Reported Damages: $2,175.00
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