Intercontinental bank,71 Akpakava Street, Cotonou, Benin
Complaint 217442 Details
- Date Occurred: 03/05/2013
- Reported Damages: $80,000.00
- Location: Cotonou Benin
- !
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
This" Intercontinental Bank" claims that I have £1.4M with them to claim Mr James Hendrick claims that he is Group Manager of this " bank"
I have been sending money via banks and western Union to them
- Anonymous SBID #6ed42f3dc8
- Posted 03/07/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Intercontinental bank,71 Akpakava Street, Cotonou, Benin
- Complaints Filed: 1
- Reported Damages: $80,000.00
What is SBID?
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.