Money Laundering
Complaint 193305 Details
- Date Occurred: 11/21/2014
- Reported Damages: $50,000.00
- Location: benin west africa
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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 sent out to the bank for almost a year and they promise to send me a ATM card. I waited almost a month and nothing happen. I have no choice as to publish this. They are big crooks and liars, I hope they be caught and send to jail for a lifetime. The person who is responsible for this transaction is Mrs Rosaline Zonda and from the quality service of the bank. I am very upset as it really destroy my trust and dignity.
- suriyah SBID #a26aa0256f
- Posted 12/22/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Money Laundering
- Complaints Filed: 2
- Reported Damages: $79,000.00
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