Allco Guaranty Trust
Complaint 231788 Details
- Date Occurred: 04/19/2013
- Reported Damages: $0.00
- Username: trecydaniel
- Email: [email protected]
- Location: nigeria
- !
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
gave my huvoultsband some bogus (Inappropriate Content Removed)about her money. said she wanted to get it out of trunks and gave him all kind of information on it. said her boyfriend ran off with 75 thousand but didn't know about this account. and i checked everywhere and found it's a fake account it goes with the ones you already have. only now they have changed the names on it. everything else matched.
Bank: allco guaranty trust
email address: [email protected] (all in caps)
deposit details: to depositer miss tracy daniel
box description: 2 trunk boxes
deposit certification: 405576
details deposit: Gsc-0576gpe5
sort/clearance code: gscl 576-451 mp 5633
certification: 405576
contact person:Mr. gowill rulz;godwill rulz manager(md)
website: www allco.18.com
then her email address : [email protected]
something about 2.6 mil and she'd give us a third of it but waanted to get it here before she would leave nigeria. like i said we didn't lose anything but somebody else might and you need to know about this. she contacted us this morning,well my husband and talked in full detail on yahoo messenger about it and he had me look into it before it went to far.
- Anonymous SBID #27436a3b60
- Posted 04/19/2013
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Company Statistics
- Complaint Against Allco Guaranty Trust
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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