William Smith Loan Support and Trust Finance Bank Nig.
Complaint 3711 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $260.00
  • !

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

I have been searcing everywhere fo a legitimate loan.I am in dire needs i $10,000 with up to 20% interest. I recieved an email after posting for assistance on social network from several people claiming that william smith loan support was great. all of them had very different stories and circumstances all of whih were plausable.I contacted wlliam smith loan support. I was sent application forms, they requested my ID.. etc. itseemed fine. I asked lots of questions all answers made me believe they wre legitimate. Then he tels mei have to open an account at a bank there in nigeria so that the funds couldbe transfered bank to bank. I thought ok there s somthing wrong. BUT like i sadi i am in dire needs of a loan so i email the bank trust finance bank nig. they have a website and everything i thought ok. maybe they are legit.. so i had to got hrough the application process and everything frthe bank.they assured me, afteryou submit your application for the account it will be 24 hours until you reciev your funds. OK. then they say i haveto pay $250 as an opening balance. ok so i didnt hav $250 t just send, so i borrowed the money from my mom.. like i sid i contacted the people that sent me those messages and they all said it was the only fee and they receved their money the next day. so ok, i sent the $250 +$10.00to send it. then i recieved a message from the bank saying that my funds were processed and i could now file my bank to bank transfer. I filed it and thought finally.. i saw the balance was $10,250 usd ok so i typed everythingin and thought it was ok, relieved it was transfering. then the system shut down the website was then "underconstruction" the money nevr transfered/. I contacted the "bnk representitive" and he told me I had to pay $350usd to now transfer the funds out of nigeria, I do no have that money and am very concerned because of the whole process. and now io havent heard anything rom the bank, the loan agent, or he representative in days despite my constant e mail attempts. I have been scmmed and am in dre need of the $250 usd i sent to them and a loan

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Business Profile Summary

  • William Smith Loan Support and Trust Finance Bank Nig. logo

Company Statistics

  • Complaint Against William Smith Loan Support and Trust Finance Bank Nig.
  • Complaints Filed: 1
  • Reported Damages: $260.00
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