GTbank
Complaint 252323 Details
- Date Occurred: 06/20/2013
- Reported Damages: $5,000,000.00
- !
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
The gtbank informed me of funds that were deposited on my behalf by the CBN every attempt to collect there is-always another fee , fees total over 10,000 dollars ,the payment is always third party through western union ! I have names and dates phone numbers high government officials ????
Realized today I was a sucker but the bank still says the fund is there ?
Long story www.frankgrassie.com/ for part of the story , they claim the funds are with the bank but there is always another fee !
- Anonymous SBID #9bfca3a0f1
- Posted 06/20/2013
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Company Statistics
- Complaint Against GTbank
- Complaints Filed: 1
- Reported Damages: $5,000,000.00
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