Standard Credit Union Bank
Complaint 220587 Details
- Date Occurred: 03/12/2013
- Reported Damages: $2,000.00
- Username: Mr. Thompson Collins
- Email: [email protected]
- Location: UK
- !
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
Well it started out that there was a man that donated 500,000.00 us dollars to me and it was in an account in this Standard Credit Union Bank.Mr. Collins said I needed to pay a fee of 364.00 and to send it to a man called David Grace so i did. So i'm out 364.00 plus 11.00 fee to send.then Mr. Collins said that there was a Homeland Security fee that needed to be paid this was 1000.00 so i sent it to a man called Edobor Osagiede,so now i'm out 1000.00 plus 11.50.then Mr. Collins said this was the last fee and it would be transfered to my bank.this fee was 500.00 so i did send this once again to a man called Amos Aigbogun.Now this cost500.00 plus fees of 30.00 which makes me out 1916.00 rounded off to 2000.00 plus i added the cost of gas used to drive around to find western union store.
- Anonymous SBID #f42c1f30da
- Posted 03/17/2013
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Company Statistics
- Complaint Against Standard Credit Union Bank
- Complaints Filed: 14
- Reported Damages: $1,006,850.00
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.