OffShore-Bank-Account.eu
Complaint 35469 Details
- Date Occurred: 10/13/2013
- Reported Damages: $288.00
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
Was told they would assist in opening an offshore bank account for my company. Never received services I paid for. They sent me an application to a bank that has its application available on the internet to anyone. They claim that they have bank connections and have minimum opening requirements. Both of those claims are not true
- Andrew SBID #bd4db86947
- Posted 11/14/2013
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Company Statistics
- Complaint Against OffShore-Bank-Account.eu
- Complaints Filed: 2
- Reported Damages: $788.00
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.