Standard Trust Bank, Lagos, Nigeria
Complaint 5883 Details
- Date Occurred: 07/21/2013
- Reported Damages: $1,400,000.00
- !
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
I was contacted about a year ago stating I had $2,000,000.00 that was to be delivered to me by courier. I had to pay just $1,000 USD for the transfer to be taken care of and the delivery man would be delivering the package to my door.
From then on there was some sort of hangup that I would have to pay for including diplomats coming over to the US to deliver the package to banks going to transfer it only to find out after paying for a code or a pin code, you name it. I paid for a lawyer and paid banks funds upon funds to be able to get the money transferred. It has been a big vicious circle all with me putting up money to have it take place without further complications. But that was wrong and they are still asking for more money($1600.00). Now since I couldn't send the funds, the bank is going to put my money back in the IRS. (if there is any money there at all).
PLease look into this situation for me and tell me if this is truly a scam. Thank you
You immediate response will be greatly appreciated
Faye May
(Personal Info Removed)
Comments
- jdjhdhj SBID #N/A
- Posted 07/26/2013
- please just flee from this if you have any information i would be willing to help at no expense... let me have their information please
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Company Statistics
- Complaint Against Standard Trust Bank, Lagos, Nigeria
- Complaints Filed: 1
- Reported Damages: $1,400,000.00
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