zenith bank nigeria
Complaint 47190 Details
- Date Occurred: 10/09/2013
- Reported Damages: $60,000.00
- !
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
from october 2011 to 9/12/11 I have been scammed by people in Nigeria claiming to be in trouble.I have stupidly made numerous payments to
Pires Jacque aka Jacque quested
Matthew svennsson Becks
Michael Mooris
Michael Massingale
The first tHREE claiming to be residents of UK
The last resident of USA
These are dating site scammers
I believe they all collected money through Zenith Bank in Lagos In Nigeria
- a SBID #eeb2eb3adb
- Posted 12/14/2013
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against zenith bank nigeria
- Complaints Filed: 1
- Reported Damages: $60,000.00
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