Complaint / Review
Dennis Smith ([email protected])
Consumer Report

Asked to invest in gold; used fake document for insurance co with my name as beneficiary. Has been contacting me for investments. Sent money to the following bank: Ecobank Ghana Limited, Accra Mall Branch Account Name Conzak Source Account no. 0101034440569801 Beneficiary Swift code ECOCGHAC Accra Ghana Mall Branch. The corresponding bank is Citibank Acct # 36013639.