Skye Bank
Complaint 196776 Details

  • Date Occurred: 01/05/2013
  • Reported Damages: $0.00
  • Username: Mrs. Keith Anderson
  • Email: [email protected]
  • Location: Lagos,Nigeria
  • !

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

many other dates as well as above

scam victims/compensation payments
950,000 usd
urgent send 70.00 ref0201658
I have sent no funds,however they never stop asking and sometimes I feel foolish,like I am loosing money by not responding to get my 950,000. they are very persistent.has any success been achieved to verif or proof fraud or to stop them

  • Seeking Resolution: Other
  • resolve or legitimise the problem. I would like to get the 950,000. promised. that would be the best resolution. of coarse that cant happen. please keep me informed as to any results in finding and prosicuting these people

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Business Profile Summary

  • Skye Bank logo

Company Statistics

  • Complaint Against Skye Bank
  • Complaints Filed: 7
  • Reported Damages: $2,504,650.00
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