Central Bank Of Nigeria
Complaint 20588 Details

  • Date Occurred: 01/07/2009
  • Reported Damages: $1,500.00
  • !

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 been contacted of the issue of being a beneficiary of funds of $8,300.000.00... I have thru the year of 2009-2011 been swindled out of funds of over $15,000.00 dollars... I also have the emails and documentation to prove it... Contact info: [email protected] you, G.A.M

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Business Profile Summary

  • Central Bank Of Nigeria logo

Company Statistics

  • Complaint Against Central Bank Of Nigeria
  • Complaints Filed: 21
  • Reported Damages: $28,537,685.50
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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.