Complaint / Review
ICPC NIGERIA (Anti-Fraud Unit)
Complaint against loan lender Sir Barry Heinze of Kano

A government approved loan lender Sir Barry Heinze/BH Investment Plc, Kano, asked me to prepay bank transit cost, count activation fees, Collateral and anti-terror fees in the totla amount of USD 4,113 through Western Union cash transfers to his collection officer Prince Donald, for a personal loan of USD 30,000 granted to me, which he did afterwards not transfer through Ecobank Kano.

Pls require him to refund my prepayments to my address in 32 Adrienne Avenue, Glenashley 4051, South Africa, by Western Union cash transfer and mail the MTCN reference to [email protected].

Thanks and best regards

Horst J. Hallwirth