Diamond Bank
Complaint 4981 Details
- Date Occurred: 07/16/2013
- Reported Damages: $0.00
- !
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
This bank was trying to get my personal info. after hering that I had been fooled by allied security and lost about two grand. So I won this one. Yeeha.LOL!
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Company Statistics
- Complaint Against Diamond Bank
- Complaints Filed: 2
- Reported Damages: $5,000.00
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