Usacomplaints.com » Miscellaneous » Complaint / Review: BTCI Bank - Ripoff Lome, BTCI Bank Beware Internet. #155945

Complaint / Review
BTCI Bank
Ripoff Lome, BTCI Bank Beware Internet

I got a couple emails from Tete Lawson saying that someone with the same surname as me died while working as a contractor in Lome, Togo, Africa. Tete said the search for his next of kin had taken two years until finding me on the internet. I figured it was a scam, so I looked up the bank and found this site. This pretty much spells it out DON'T SEND MONEY TO PEOPLE YOU DO NOT KNOW!!! These stories these people make up are outrageous. I was told that the bank account was worth $20.5 million. I mean come on, if I had $20.5 million I would not be working as a contractor in some other country. I would pay people to invest my money in stock or something and watch the money roll in. If you all are running a little tight of money like me don't get all excited cuz someone says they can help you get millions of dollars cuz so and so died. Think before you act. Here's the info. I was sent:

ATTN: MICHEAL PAM
THE DIRECTOR FOREIGN OPERATIONS
DEPARTEMENT BTCI BANK
LOME - TOGO.
EMAIL foreignoperations@voila. Fr
FAX 228-220-83-34

Tete told me to send an application to release the funds to me via this information. Watch out for anything from BTCI BANK. I'm seeing a trend with this bank name. The peoples names are different but it's seems they use this bank alot. Be wary, the world is an unfriendly place with unfriendly people.


Offender: BTCI Bank

Country: Togo   State: Togo   City: Lome
Phone: 2289146970

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google