Platinum habib Bank [[email protected]]
Complaint 7894 Details

  • Date Occurred: 07/14/2013
  • Reported Damages: $124.00
  • !

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

Barrister Joe Williams [[email protected]] and Mrs Mary Otu of Platinum habib Bank [[email protected]], started sending me letters saying I have won 35 million US dollars. Then on 7/14/20011, I sent Joe Williams, $50.oo dollars plus sending fees of $12.oo dollars for a total of $62.oo dollars. Then on 7/22/2011, another $50.oo dollars plus fees of $12.oo dollars for another $62.oo dollars. Then they started saying I need to send $500.oo dollars to get a transfer from signed. when I told them I didn't have $500.oo dollars, they wanted me to send them whatever I could to them and they would save it for me until they had the hold $500.oo dollars. Well one day while I was just goofing on the computer I thought I would just check out a few things to see what I could find out about Joe Williams, I ran searches on his name , address, phone number, his business and anything that I could think and still found out nothing. So I decided to contact you, to see what you could find out. Here is what I have for Joe Williams;

Barrister Joe Williams
Chief Legal Practitioner,
Joe Williams Chambers
160 Eric Moore Street
Surulere, Lagos,Nigeria.
Here is my mobile number:
+234-8082215955
Barrister Joe Williams [[email protected]]

and for Mary Otu, this is all I have;

Mrs. Marry Otu.
From Bank PHB.
Platinum habib Bank [[email protected]]

I also have around 147 email from the 2 of them, if you would like to read them but I didn't record the phone calls I received from only Joe Williams.

You have my information if you need to know more. Thank you...

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Business Profile Summary

  • Platinum habib Bank [platinumhabib.bank@rocketmail.com] logo

Company Statistics

  • Complaint Against Platinum habib Bank [[email protected]]
  • Complaints Filed: 1
  • Reported Damages: $124.00
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