Usacomplaints.com » Miscellaneous » Complaint / Review: ICPC NIGERIA (Anti-Fraud Unit) - Wallace Reliance Loan, Benin, Edo, Nigeria. #618518

Complaint / Review
ICPC NIGERIA (Anti-Fraud Unit)
Wallace Reliance Loan, Benin, Edo, Nigeria

The CEO of that Nigerian owned Loan Lender Company, Mr. Wallace Dickson (e-mail address: wallace. [email protected]) was cashing through his Chief accountant Emonyon Valentine, Benin, Edo, No 33,3rd Senentary Road off Urubi, from Western Union three transfer fee prepayments in the total amount of 650 USD and did afterwards not transfer my loan of 10 million USD to my nominated bank account at FirstRand Bank in South Africa.

May I ask you to investigate the case and question the CEO Mr. Wallace Dickson, citizen of Ecuador/South America?

Thank you and good luck

Horst Hallwirth


Offender: ICPC NIGERIA (Anti-Fraud Unit)

Country: USA

Category: Miscellaneous

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