Bank Fraud

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  • Fake Copy Cat Bank National Investment Bank (NIB) scammed me

    $45,000.00Unresolved

    I opened an account at this fake Bank recommended by United Nations, their email address ([email protected] contact from United Nations Naomi Rodriguez, The bank's website www.online.niconnectdirect.net and their email address [email protected] phone number 011 233-50 596 5935 and 011 233-23-827 1244 contact Felicia Koto and Akujo. By the way, this website was copied from the original NIB of Ghana. I opened an account so United Nations can deposit money for Captain Jones Dukes but under my name. First this bank asked for $550.00 deposit, then $9,950 COT fee (commission of Transfer), Then they told me that was the only fee, and I could transfer the money online to my US bank account, I tried to transfer $100,000.00, but the site did not move, it froze, so I hit the send button again and nothing happened. That is when the trouble started. The next day they called me, telling me that since I was transferring $200,000.00, the central bank got hold of that money and wanted a fee of 5%, or they will keep the $200,000.00 and freeze the hold bank account, so that was $10,000.00, but since according to them I took more than 48 hours to send that amount they charge a demurrage money of $4300.00, then they call me back again telling me that IMF (International Monetary Fund of Switzerland ) with email [email protected] contact person, Harold Jason H. L. was asking for 3 certificates, anti- money laundering, anti-drug, and anti-terrorist for a total of $4800.00 and they wanted to be deposited in a bank of America account under the name Akeem S. Raji acct# 457024374462, then after that they asked for another $3,300.00 for another marriage money for taking to long to send the money for certificates, and since I did not send that they said they can not send me the $200,000.00 and they will freeze the whole account

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    • My demands: I want all my money back and from this fake bank and for his hardship that United Nation has caused me, give another $20,000.00
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $45,000.00
    • URL: [email protected]
    isgraphics
    Apr 18, 2017
    Complaint #: 2610
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    Additional information
    National Investment Bank of Ghana
  • My Diaspora Gaming Laptop Payment Hold and Scammed by Linda Scoot and SunTrustBank

    $2,000.00Unresolved

    They have sued me to send the laptop to philpost and then they have sent the money to SunTrust bank but the bank said they have to get the item details so they can credit the money to my account then I shipped the laptop and they said that they have received the item detail then suddenly the bank is asking for an additional charges because they can't forward the money with minimum amount of 2000 USD as my laptop's amount is 1700 USD, so they transferred 2000 USD but holds it again and they tell me to refund the 250 used. So I sent the 250 USD yesterday, and last night they were asking again for another 500 USD to refund because the buyer adds an additional 900 USD to the amount of payment but until now I haven't received the payment. Because they want me to refund again and I don't have any money to give now.

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    • My demands: Money Back!
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    • Agents: Linda Scoot
    • Phone: 802-277-1062
    • URL: [email protected]
    DiasporaGamingLaptop
    Feb 25, 2017
    Complaint #: 2464
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  • Bank Fraud attempt - careful in answering your texts!

    $0.00Unresolved

    I don't have an account with Bank of America, but got a text message from the above number, claiming that due to a software upgrade, they need me to sign in to my account via the link sent on my phone.
    When I did a phone number lookup, it says a cell phone on Metro PCS system - so NOT Bank of America!

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    • My demands: Warn others
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Phone: 929-200-3827
    RoseMarie
    Dec 12, 2016
    Complaint #: 2283
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  • Money making scam to try and get people to pay fees to receive money.

    $0.00Unresolved

    The person want to transfer 8 million US $ to my bank account from Benin in Nigeria,I had to pay a procurement fee with I didn`t do,did some research on the internet and find out about these scammers.

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    • My demands: I want this person arrested for fraud.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Mark Thomas
    • Phone: +22-96-762-2798
    • URL: [email protected]
    Musicman
    Nov 23, 2016
    Complaint #: 2229
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  • Scammed out of money

    $2,800.00Unresolved

    this man deposited money in my bank account , talked me into withdrawing it and sending it to his workers in Nigeria

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    • My demands: get him to stop scamming any one else
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,800.00
    • Agents: Adam Hudson
    • Phone: 650-521-5095
    • URL: [email protected]
    Fighty
    Oct 16, 2016
    Complaint #: 2127
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  • Chase bank courier with check

    $1,000.00Unresolved

    I was contacted by Wilson Dan that I was being paid a check of $84000 and it would be delivered by courier for a fee of 840.00 for helping him in the past with money. I originally sent 200.00then was told that wasn't enough so he supposed paid 220.then he took his money back from them because he got angry with me and I should make it so today. I sent $434 via Walmart to Walmart to etta opperman in mammoth spring yarkansas and I would get the check today but no word from them since. This amount included the $200 fee that Wilson took back plus a fee of the remaining ballance of $200 then fee of. 75.00 for courier fee because he had to stay over and wait for me to make the full payment.

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    • My demands: I would like them stopped and all of my money back please
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Agents: Wilson Dan
    • Managers: Etta Opperman
    • URL: [email protected]
    Kitkatp
    Oct 14, 2016
    Complaint #: 2118
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Public discussion

Comments:

WK

Jun 12, 2017 6:46 AM

In Reference to complaint #2093. Belledonia AKA Carmelita Valentina Vargas Barr has been indicted for embezzlement and elderly financial abuse in January 2016. See case # CIV511486. This individual is a con artist. If in doubt, please see records.

WK

Jun 12, 2017 6:13 AM

Well, Belladonia AKA Carmelita Vargas Barr is on the hook for embezzlement 250K herself and 4M for the crime she committed, here is the link for the case in which she was indicted for stealing and elderly financial abuse, Vargas, Carmelita vs Kennedy, Wayne (please look for case # CIV511486 @ San Mateo Superior Court, open record). Ms. Vargas wants to get "compensated" from Chase for a case she cannot prove matter of fact Chase opened an investigation and found no records of anyone stealing her personal information matter of fact she is just another free rider, like woman who found the finger in chili bowl @ Wendy's few years back. Unfortunately, yes there are a lot of crooks going around. Don't employ this woman, she WILL steal from you since she has a series of addictions, most notorious her gambling addiction.