Central Bank Of Nigeria
Complaint 130791 Details

  • Date Occurred: 06/23/2014
  • Reported Damages: $450.00

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

A man sent me an email a couple of weeks ago and said he was the Govenor of CBN and he was sending me two packages that would be at Dallas- FtWorth Airport the next day. He wanted me to send him $450 to cover some yellow certificate for DFW so his delivery person could deliver the boxes to me. I just now got online and read about CBN and the
scams that are going on over there. The guy that has been emailing me and calling me does not have the correct ending on his email address and what he says is his direct line at the bank is not one of the bank numbers. Now he has called back the boxes and is supposed to be sending me an envelope by Fedex.

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Business Profile Summary

  • Central Bank Of Nigeria logo

Company Statistics

  • Complaint Against Central Bank Of Nigeria
  • Complaints Filed: 21
  • Reported Damages: $28,537,685.50
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