Usacomplaints.com » Miscellaneous » Complaint / Review: Intercontinental Bank Plc - Consumer Report. #733116

Complaint / Review
Intercontinental Bank Plc
Consumer Report

A guy on facebook name Wayne Edwards befriended me, after chatting awhile told me he owned his own buisness and had a million dollar oil company that he lived in UK. He offered to send money to my savings account so being a single mom i accepted. Next thing i know i get an email from this bank in Nigeria stating they were trying to transfer 15,000 to my account but that i had to pay all these fees for several things like a Swift Transfer Code. All along i was conversing with this Wayne guy asking why they keep asking me to send money. He stated that it was standard procedure and not to worry that soon i would have this money in my account. Finally i told him i thought it was a scam and that he was in on it. Now he tells me to go to hell and i dare accuse him of such a thing.


Offender: Intercontinental Bank Plc

Country: USA

Category: Miscellaneous

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