Intercontinental Bank PLC of Benin Republic
Complaint 73680 Details
- Date Occurred: 02/07/2014
- Reported Damages: $205.00
- !
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 told in several emails that I recieved from January 23, 2012 to February 6, 2012 that if I sent $185 than I would recieve an ATM Visa card that had the amount of $21,000,000 (21 Million) USD on the card. I reluctantly sent the $185. When Monday came (the day I was supposed to get the card), it didn't happen!
I knew that it was a scam, but I was taken advantage of regardless!
- Cynthia SBID #fe3f57bfc5
- Posted 02/14/2014
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Company Statistics
- Complaint Against Republic of Benin Ministere Finances
- Complaints Filed: 22
- Reported Damages: $3,546,940.30
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