zenith_bankonline@yahoo.co.uk
Complaint 360799 Details

  • Date Occurred: 05/01/2017
  • Reported Damages: $320,000.00
  • Location: THE DESK OF DIRECTOR ZENITH BANK PLC OFFICE OF THE DIRECTOR CLAIMS/V
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

THE DESK OF DIRECTOR
ZENITH BANK PLC
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE
# 10 CENTRAL BUSINESS DISTRICT GARKI CITY, II,ABUJA FCT
NIGERIA.
TEL: +234-802-726-0917

Please help me get my money $320,000.00USD as soon as possible. LOTTERY PRIZE

Thank you,
B.V.Satish.
Mob:- 91 9901952144
E-mail ID:- satishbelur@yahoo.co.in

Update: 05/03/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

Update: 05/25/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

Update: 06/03/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

Update: 10/12/2017

Please help me to get my money $320,000.00USD as soon as possible. They have charged me Rs 25000/- (INR twenty five thousand only) for money transfer.

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Business Profile Summary

  • zenith_bankonline@yahoo.co.uk logo

Company Statistics

  • Complaint Against zenith_bankonline@yahoo.co.uk
  • Complaints Filed: 1
  • Reported Damages: $320,000.00
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