Intercontinental Bank Plc
Consumer Report

Miscellaneous

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.


Company: Intercontinental Bank Plc
Country: USA
  <     >  

RELATED COMPLAINTS

Union Bank Of Nigeria
Union Bank of Plc Aka Union Bank Plc still in progress may be a rip-off. Lagos

Barclay Bank PLC
Money transfer

Standard life finance
Consumer Report

Ist-Mark Group, Malaysia
Consumer Report

Steven Gibson
Consumer Report

Fifth Third Bank
Over charges Ripoff

City bank of london Terry Barriste
Consumer Report

Zennith loans
Mr justin promised a loan then scammed me for thousands of fees with promise bank transfer funds never happened just more fees

IBC Bank
Charged fraudulent fees, causing chain reaction of MORE fees Ripoff International Texas

Fidelity Bank PLC - James Funsho - Gomez Adams - Eze Frank
Ripoff. They were going to transfer 15 million dollars to my account, but I had to send them $380.00 for the shipping of the documents dirty SOB's Lagos