UBA Bank Benin/Cotonou- Bank Director Mr. Johnson Udo
Complaint 72938 Details
- Date Occurred: 02/09/2014
- Reported Damages: $3,000.00
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
i have benn involved with a person named palssn heimbach who
supposedly works for the u.s. dept.of homeland security.he sent me an email in the first part of january.it started a daily communication.sometimes as much as 3 mails a day.His claim wasi had money coming from the IMF FUND.they were going to send this to me using an ATM card then there was one fee after
another(i have allof the western union receipts) next he involves me with a mr.johnson udo from the UBA BANK in cotonou.he was mailing measking for all different fees,$500 per request.he sent meby DHL a atm card that was useless.i sent him a email explaining these facts. he then mailed me and said i needed a pin code and that he wanted another $500, i was livid,we argued back and forth and i said i've got all this money invested why should i not continue. i rec'd the pin code and went to a bank cash station and after entering the required info the cash machine said there was no funds avaiable. i was furious .I spent 2 days back and forth with these thieves. mr.udo was now requesting $750 for an activation fee.thats where it is now. I told him i through and he had the nerve to ask i send the card back to him.all along i kept getting emails from Palssn Heimbach telling me i'd be foolish not to continue,and kept telling me how honest mr udo is and this only to my benefit and i should follow his(udo's) orders and believe me they were orders.I have been asking udo to refund the money he offered to send back$1000
i will cut my losses and never get involved with these fraudsters again. I told him this morning i was not sending the ATM card back until he sent my money to me,thats where were at.
i'm THOMAS SIMS-11511 (Personal Info Removed)- I'm 78 yrs.old and I have just
put a terrible loss to my savings.
mr.palssn heimbach,us dept. of homeland security emailaddress
mr.johnson udo director UBA BANK cotonou cell# (Personal Info Removed)
osita johnbosco money receiver and delivery man to Heimbach &Udo.
if you provide me with an email address,i will scan all of my receipts and send them to you......thomas sims
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Business Profile Summary
- Complaint Against UBA Bank Benin/Cotonou- Bank Director Mr. Johnson Udo
- Complaints Filed: 2
- Reported Damages: $2,503,000.00
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