Biz Bank PLC
Complaint 316231 Details

  • Date Occurred: 04/03/2014
  • Reported Damages: $1,000.00
  • Location: California, U.S.A
  • !

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 informed by Gold-Star Financial Group, to contact Biz Bank Plc about my pended transaction.
But been having funds wired into my account, I was required to pay an upfront verification fee of $2,523.89 USD. Which got me scared at first, but after the remittance of payment which i intended to try my best of luck.

To GOD be the glory, my entire funds amount of $250,000.00 USD, was successfully credited into my bank account.

I want to thank Biz Bank Plc, and Mr. Shawn Peter, for changing my life for better.
I pray that your prayers been heard in JESUS NAME.
AMEN.

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Business Profile Summary

  • Biz Bank PLC logo

Company Statistics

  • Complaint Against Biz Bank PLC
  • Complaints Filed: 3
  • Reported Damages: $15,500.00
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