Central Bank Of Nigeria
Complaint 142668 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $840.00

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

The Central Bank Of Nigeria claims that they have 5 million dollars in holding for me. The CBN Governor said he would pay half of the total amount of 869 to convert the nigerian currency to U.S. dollar. I was charged a total of $440 to receive a couple of certificates saying the fund is legal and rightfully mine. I paid the 440 to the receiver to confirm the fund. The other fee was then charged of $869. It looks like a total scam! I would like a refund!

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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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