First National Bank Of South Africa & Ocean Finance Co.
Complaint 289849 Details
- Date Occurred: 10/30/2013
- Reported Damages: $2,959.50
- Location: Nigeria & South Africa 99 Gresham Street, SA EC2V 7NG, sa plc. A:Fn
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
Started with an e-mail asking If I wanted a loan. Offering a 2% interest rate. Had option to take it out for 5 years. Not a problem they said. However I was asked to come up with fees in advance. The total of which you see above. By the way, I never received the loan I requested of 15,000.00. Then they sweetened the pot by offering an additional 10,000 as a bonus. All sounded so good. But, my better judgement was clouded with desperation, that I fell for this transaction. and wound up just paying for fees with no loan. I have docs to support my claim.
(Personal Information Removed)
- Bennett SBID #54e275851d
- Posted 11/29/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
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 First National Bank Of South Africa & Ocean Finance Co.
- Complaints Filed: 1
- Reported Damages: $2,959.50
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.