Allied Bank
Complaint 167761 Details
- Date Occurred: 10/15/2014
- Reported Damages: $800,000.00
- Location: Makati, Phiippines
- !
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 had a strange email coming from a man from a man in India offering an $800,000 check from Allied Bank. I asked the man where the check was coming from. I thought it was a legitimate offer. Their initial offer sounded realistic, since there are offices all over the world.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 800,000.00
- Kris SBID #bb65ac9d0e
- Posted 10/15/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna - Posted on 09/14/2015
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Allied Bank
- Complaints Filed: 1
- Reported Damages: $800,000.00
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.