Central Bank Of Nigeria
Complaint 29823 Details
- Date Occurred: 10/17/2013
- Reported Damages: $15.00
- !
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
there are 4 people working at cbn who have scamed me--- MICHAEL AMULUS,---ADE WILLIAMS MR. COLLINS AND DAVID OLOWO---THEY WANT FEES OF 7,000 TO MAIL A CHECK FROM U.P.S. AND THEY WANT THOUSANDS TO REMIT MY VISA CREDIT CARD---THEY DO NOT ACT LIKE BANKERS AND MAKE THREATENING DEMANDS-------MY NAME IS JOSEPH A. ALFREDO----(Personal Information Removed)---PLEASE VISIT THESE PEOPLE AND FIND OUT IF THEY ARE SCAMING ME ---OVER THE YEARS ,I SENT THEM THOUSANDS OF DOLLARS-
- josephaalfredo SBID #c02c72bf09
- Posted 10/26/2013
Comments
- Michelle SBID #74063e4d5b
- Posted 01/06/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Central Bank Of Nigeria
- Complaints Filed: 21
- Reported Damages: $28,537,685.50
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