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  • Report:  #148368

Complaint Review: EcoBank #00225

EcoBank #00225 Advance Fee Fraud / Scam Abidjan Ivory Coast

  • Reported By:
    Weaver Alabama
  • Submitted:
    Sun, July 03, 2005
  • Updated:
    Sun, July 03, 2005
  • EcoBank #00225
    16 Cocody Plateau/ Treichville, Abidjan, Ivory Coast
    Nationwide
    U.S.A.
  • Phone:
    225-08248664
  • Category:

This EcoBank #00225, requires those who transfer their funds...to put up "outrageous" high advance fees for transferring funds to US Banks. Then they keep on by adding more funds...'til many people have to give up, & not get their funds transferred to their bank accts. in USA Banks.
Then to have the monies transferred, one has to give out to them(at bank)all their personal info. (their name, acct. #, ss #, &other details required by them). Nearly always these types of banking scams...take all your monies, & leave you w/ nothing too.
And they won't allow such an acct. bearer to get monies transferred (out USA Bank) to them...at this EcoBank #00225.

Their so-called bank officials (according to an e-mailer) are: Dr. Brown Jonas, Dr. Mr. Kouami Kouassi, Mr. Ernest Koua. I've read many details (about these advance fee transfers)...& I believe (thru legal counsel & the Internet) that these people are operating a scam. This only phone no.....is a cell phone no. And their names almost seem to be "fictious" along w/this Bank too.

Mary
Weaver, Alabama
U.S.A.

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