Intercontinental Bank Group Benin
Complaint 222572 Details
- Date Occurred: 03/24/2013
- Reported Damages: $25,000.00
- Location: 71 Akpakpava Street, 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
Mr James Hendrick claims that he is Group Manager of Intercontinental Bank Group and I have £ 1.47M with them.I have been sending money via Western Union etc to the tune of over £25K since past 2 years but he is asking for more before I can get my "fund".
- Surinder SBID #6ed42f3dc8
- Posted 03/24/2013
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Company Statistics
- Complaint Against Intercontinental Bank Group Benin
- Complaints Filed: 1
- Reported Damages: $25,000.00
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