Ihenwosu Munachi Izuwa ? Diamond Bank Plc
Complaint 54571 Details
- Date Occurred: 03/15/2013
- Reported Damages: $6,000.00
- !
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
It started as we met online abt 2 1/2 years ago. Then March of last year is when he started asking for money. Then in October of 2011 is when the Diamond Bank Plc start emailing me about thier customer wanting to transferre money to my account.
- Anonymous SBID #228c6ecff0
- Posted 01/04/2014
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Ihenwosu Munachi Izuwa ? Diamond Bank Plc
- Complaints Filed: 1
- Reported Damages: $6,000.00
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