daniel thompson and union bank in nigeria lagoes
Complaint 149082 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $1,700.00
  • !

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 told i was suppose to recieve daniel thompsons money because he had me down as next of kin and asked me to send 600 the first time and then 11oo the next time and i have not recieved an email or the money from the union bank at all i want all my money back from them they owe me 1700 dollars

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

  • daniel thompson  and union bank in nigeria lagoes logo

Company Statistics

  • Complaint Against daniel thompson and union bank in nigeria lagoes
  • Complaints Filed: 1
  • Reported Damages: $1,700.00
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.