Bsic Bank
Complaint 227222 Details

  • Date Occurred: 04/07/2013
  • Reported Damages: $2,000.00
  • !

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 was to pay 2000 usd to get 5 million usd to get a C.O.T code and i have only 3 days to do so or else they will cancel my transfer, i want to know if anybody else have been doing this before?????

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Business Profile Summary

  • Bsic Bank logo

Company Statistics

  • Complaint Against Bsic Bank
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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