Biz Bank LTD
Complaint 212787 Details

  • Date Occurred: 02/20/2013
  • Reported Damages: $8,000.00
  • Location: Nigeria, UK, India, and Kuwait

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

Ireceived an offer of a business and consolictiaon loan at 2% for 15 years. I paid over $8000 in fees, only to have the whole thing turned over to an attorney in the UK that wanted another $8000 to "fix everythng" and wire my loan

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 8,000.00

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Business Profile Summary

  • Biz Bank LTD logo

Company Statistics

  • Complaint Against Biz Bank LTD
  • Complaints Filed: 1
  • Reported Damages: $8,000.00
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