I wired $1000 to swfinvestguide through Barclays bank UK,account RC-
Complaint 319463 Details

  • Date Occurred: 04/23/2014
  • Reported Damages: $1,000.00
  • Username: malexglobal
  • Email: [email protected]
  • Location: Ikorodu,Lagos.Nigeria
  • !

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 wired $1000 through GTB NIGERIA to account RC-SWF inc account no 20191841 in Barclays bank plc,edgware 2 branch london uk.This money was for investment with swfinvestguide.They stop communicating.
Can you help me retrieve my money back?
Alex

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • I wired $1000 to swfinvestguide through Barclays bank UK,account RC- logo

Company Statistics

  • Complaint Against I wired $1000 to swfinvestguide through Barclays bank UK,account RC-
  • Complaints Filed: 1
  • Reported Damages: $1,000.00
Visit Complete Company Profile

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.