Biz Bank PLC
Complaint 207606 Details
- Date Occurred: 02/05/2013
- Reported Damages: $8,000.00
- Location: London England
- !
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 was contacted by Garry Penn as an agent for BIZ BANK, offering an $800,000 loan for 15 years at 2%. Despite sending over $8000 to him to secure th loan, it was never enough. I contacted the Britis Embassy, the Nigerian Embassy and the owners of the bank in Kuwait, and never heard from anyone.
About a month ago, I heard from an attorney claiming to represent the bank, and for a total of another $10,000 USD (not sent) they could finalize the loan.
I checked out the attorney, he is on line, but I am not sure if he is real.
How do I get my money back?
- Anonymous SBID #c3c61c97ee
- Posted 02/05/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Biz Bank PLC
- Complaints Filed: 3
- Reported Damages: $15,500.00
What is SBID?
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