Bank of 7 (Bank of Seven)
Complaint 192852 Details
- Date Occurred: 12/20/2014
- Reported Damages: $1,200.00
- Location: Jordan + United Arab Emirates
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
This bank claims to yield seven percent per month, so they call themselves the Bank of Seven. I didn't see any complaints on the Internet about them, I called them on the phone and corresponded with them prior to deciding to invest with them. Now their phone does not work, they don't answer e-mails and they won't me back my money.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,200.00
- D SBID #2b31422e9c
- Posted 12/20/2014
Comments
- mobi SBID #3bf79a21ba
- Posted 05/11/2013
- they are a big liers & they dont return your principle after lock period is over so please beaware of this website because they are a scammers & they stole your all money.
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Company Statistics
- Complaint Against Bank of 7 (Bank of Seven)
- Complaints Filed: 2
- Reported Damages: $2,200.00
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