Central Bank Of Nigeria
Complaint 150490 Details

  • Date Occurred: 10/10/2010
  • Reported Damages: $10,000.00
  • Username: Sorji Grices
  • Email: [email protected]
  • Location: Lasos Nigeria

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 offered a loan if I paid a fee. Every time I sent the monies they asked they wanted more. It started with one person, then a head officer of the bank told me to not trust them any more to trust this Sorji Grices.I started receiving emails from her/him. The last time we communicated was October 2010. I have records of emails and of the transactions via Western Union. This went on over the course of 2 years.

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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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