SVThando and Rennies Bank of South Africa
Complaint 9508 Details

  • Date Occurred: 04/08/2013
  • Reported Damages: $175,000.00
  • !

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

I kept recieving all these e-mails saying that they have a lump some of money in an account that I need to claim as a next of kin to a guy I might be related to as he died in an accident along with his family and he has me contact this banc called rennies back of south africa and fill out all these paperworks to get the money transfered but also he said I cant get the money until I pay the fee to the bank for the lawyer that was hired and also I guess a funds transfer amounting to like 6,785 dollars and I told him I didnt have all the funds to get the money out so he said we had to pay the taxes on it amouting to 175,000 dollars and he has 3,000 dollars to go toward getting the funds tranfered to me and I need to come up with the rest because thats all he got he said he had to sell some things to come up with all that money. So I sent the rest and havent heard about anything but aftert he said that he was harrasing me until I finally sent the money I was dumb I hardly understand anything so I was scammed I guess and i feel really stupid

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Business Profile Summary

  • SVThando and Rennies Bank of South Africa logo

Company Statistics

  • Complaint Against SVThando and Rennies Bank of South Africa
  • Complaints Filed: 1
  • Reported Damages: $175,000.00
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