Bank of Africa
Complaint 16339 Details

  • Date Occurred: 08/24/2013
  • Reported Damages: $0.00
  • !

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 am the one who submitted the report about Bank of Africa I am David Otto djotto I want to warn people that it is very safisticated
It all started 2 years ago I almost got scamed for money, but the most they got was my information. Now this month I have gotten several emails from Burkina Faso Africa From people who claim they got my name off some search list from yahoo. They all have some hard luck story of families getting killed and they are only next of kin and they need help to get their money out of the country as they are stuck in a refugee camp.They all claim to have
millions of dollars and are willing to give you half if you help them to get their money out of their country and into your bank account, so they can come to Canada and be your business partner so they can invest in ventures in this country, with their remaining funds after you get your 50%.They are all scams for you to send a transfer fee. So they end up with your information, and your money
and you get nothing.They are very sufisticated. You will get letters from their banks with official looking documents. These people will go to no end to convince you that it is all for real. The rewards that are promised range from 8Million to 25 Million.Do not fall for any of it, if you do you loose your Identiy and your money.They are all just scams to get you to send them your information and money. Sent by djotto. It has cost me my information, but I never sent money.If I would have had the money,I believe I would have sent it as they are pretty convincing and persistant. D.Otto (djotto)

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Business Profile Summary

  • Bank of Africa logo

Company Statistics

  • Complaint Against Bank of Africa
  • Complaints Filed: 9
  • Reported Damages: $269,018.95
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