United Bank of Africa
Complaint 200872 Details
- Date Occurred: 12/12/2014
- Reported Damages: $8,000.00
- Username: UBA
- Email: [email protected]
- Location: Cotonou Benin Republic
- !
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 received a Visa Atm Card supposedly loaded with $2MUSD and supposedly could be used in ANY ATM machine to withdraw $ 5,000.00 USD per day. I had to pay a substantial amount for lawyers fees, clearance, etc for the PIN #. I stopped sending them funds when I could not find a location of an ATM machine where this could be done. This ATM card was supposed to be the proceeds of an estate of a John Hirkala who died with his family in a massive explosion in Africa early last year. Contact was Mr. Gregory Marice. (Personal Information Removed)
- OutofFunds SBID #2786574055
- Posted 01/16/2013
Comments
- Michelle SBID #74063e4d5b
- Posted 01/22/2013
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I am very sorry about what happened to you & please be very careful when you're dealing with people. I would suggest that you cease communication with them and stop sending them money. I know who can be of help, feel free to email me.
Regards,
Michelle -
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Company Statistics
- Complaint Against United Bank of Africa
- Complaints Filed: 2
- Reported Damages: $8,100.00
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