Microfinancial Institution
Complaint 137676 Details

  • Date Occurred: 07/22/2014
  • Reported Damages: $17,000.00
  • !

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 was contacted my Mr. Obeto Michael of Microfinancial Institutions in Nigeria for a loan. This has been going on for some time and I have invested 17,000 to which I have received nothing. I realize how stupid I have been, however desperate people try desperate measures to try and get out of debt. I was told to send funds for fees, transfers etc. He sent me guarantees which of course mean nothing. I need this money and would appreciate help. Also, Intercontinential Banking, Mr. Ford Williams, has also been involved.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Microfinancial Institution logo

Company Statistics

  • Complaint Against Microfinancial Institution
  • Complaints Filed: 1
  • Reported Damages: $17,000.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.