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  • Report:  #238286

Complaint Review: First National Bank Of South Africa

First National Bank Of South Africa Fraudulent proof saved I was scamed now 10 grand indebt because of dishonesty! Internet

  • Reported By:
    Deep Run North Carolina
  • Submitted:
    Tue, March 06, 2007
  • Updated:
    Tue, March 06, 2007
  • First National Bank Of South Africa
    fnb.remettancederpartmet@accountant.com
    Internet
    South Africa
  • Phone:
    011-27833502066
  • Category:

I was told I won the South African lotto by Fred Kubba who directed me to Dr. Gugu Moloi who then told us to pay these fees and the money would be trasfered. Well we paid close to 10,000 US Dollar and no money. The money was suppose to be in our account on 2/9/07 but never showed. Instead we were told we owed more fees.
I have saved all information sent to me from everyone in South Africa and all my money gram slips. I really just want my money back that they have basically took from me and my children. I paid all this money for fees in hopes of a better living based on there word. Please help me.

Melissa
Deep Run, North Carolina
U.S.A.

1 Updates & Rebuttals


Robert

Wallingford,
Connecticut,
U.S.A.

There was never any winnings and you will more than likely never see any of your money back.

#2Consumer Suggestion

Tue, March 06, 2007

I'm sorry....you've been scammed. There was never any winnings and you will more than likely never see any of your money back. By now the scammers have moved on to someone else to fleese.

About the best you can do now is to contact the authorities and provide them with copoes of what you have so that someone else might avoid being scammed. Start with your state attorny office or comsumer affairs. They can direct you to the proper agency.

Also, if you provided any of your bank account information you might want to consider closing it and opening a new one.

Good luck.

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