Standard Bank of New Dehli India
Complaint 16301 Details
- Date Occurred: 08/29/2013
- Reported Damages: $427.00
- !
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
Applied for a small loan of $3000.00 USD. I paid $240.00 for cost
of transfer fee. Then Mr. Christian Addison stated I had to pay an
additional $150.00 to open an account in India. Then Mr. Addison
from the bank stated that the loan had to be raised to $13000.00 in
which he wanted additional $500.00 which he later lowered to $300.00 I have not paid the $300.00. This is what I call a real
bait and switch. I have asked backed for my $390.00 plus western
Union fees of $37.00. No luck so far.
- Jer6203 SBID #7d7359d71c
- Posted 08/29/2013
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Company Statistics
- Complaint Against Standard Bank of New Dehli India
- Complaints Filed: 1
- Reported Damages: $427.00
What is SBID?
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