[email protected]
Complaint 360799 Details
- Date Occurred: 05/01/2017
- Reported Damages: $320,000.00
- Location: THE DESK OF DIRECTOR ZENITH BANK PLC OFFICE OF THE DIRECTOR CLAIMS/V
- !
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 DESK OF DIRECTOR
ZENITH BANK PLC
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE
# 10 CENTRAL BUSINESS DISTRICT GARKI CITY, II,ABUJA FCT
NIGERIA.
TEL: +234-802-726-0917
Please help me get my money $320,000.00USD as soon as possible. LOTTERY PRIZE
Thank you,
B.V.Satish.
Mob:- 91 9901952144
E-mail ID:- [email protected]
Update: 05/03/2017
Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.
Update: 05/25/2017
Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.
Update: 06/03/2017
Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.
Update: 10/12/2017
Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.
- SATISH SBID #9b80f331f3
- Posted 05/01/2017
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $320,000.00
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