swfinvestguide
Complaint 330670 Details
- Date Occurred: 08/02/2014
- Reported Damages: $1,795.00
- Location: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK,NY US
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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
DEPOSITED $1000 INTO MY SWIFT PREMIUM ACCOUNT AND IT HAS ACCUMULATED TO $1,795 AS AT TODAY,WHEN I CREDITED THE ACCOUNT BACK THAN I WAS TOLD I CAN MAKE WITHDRAWALS ONCE IN A MONTH,AFTER A MONTH I REQUEST TO WITHDRAW BUT WAS TOLD UNTIL AFTER 60 DAYS,TOMORROW WILL MAKE IT 60 DAYS AND SO I SENT A REQUEST AGAIN LAST WEEK ASKING IF THE 1ST OF OCTOBER IS STILL VISIBLE BUT NO REPLY FROM THE ACCOUNT DEPARTMENT WHO WERE QUICK TO REPLY ME BEFORE.THIS IS REALLY GIVING ME CONCERN AS PEOPLE HAVE BEEN SAYING THIS IS PARCULIER TO THEM WHEN IT COME TO MAKING WITHDRAWALS
Update: 09/30/2014
will be expecting your prompt response
- TAIWO SBID #d1dfd18b77
- Posted 09/30/2014
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Company Statistics
- Complaint Against swfinvestguide
- Complaints Filed: 4
- Reported Damages: $9,795.00
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