Reliance Trust Fund PLC
Complaint 5386 Details

I applied for a loan in which I was told by a Mrs. Sarah Miracle that I had been approved. Before the agreed amount was transfered I was to;d the bank needed $220 U.S. Dollars for the funds to be transfered. I sent the $220 and awaited transfer of the funds to be wired into my bnk account in the U.S. Then I was told that the Tax Revenue Force put a hold on the transfer and needed $180 U.S. Dollars to reliece the funds, in which again I sent (both times via Western Union) Again no transfer of funds were made. Then I received a Notification Notice from Union Bank of Nigeria that requested that my funds were put into an account and to make the transfer I had to pay $660 U.S. Dollars and send the money via Western Union. I thought why would a bank require me to send money via Western Union instead of a wire transfer I have not paid the additional $660 and still haven't seen the loan transfer into my account either.