• Report: #328489

Complaint Review: Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis

  • Submitted: Wed, April 23, 2008
  • Updated: Wed, April 23, 2008

  • Reported By:Cleveland Ohio
Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis
Aveue NVT 105 Amosuka Devia Karafu Cotonou Benin Republic , U.S.A.

Financial Bank Plc Benin Republic, GTScourier@hotmail.co.uk Proffesor Michael Obin, Tony Devis Instituted email from individual to contact GTS courier who was holding money. First needed 100.00 then stopped in customs then back to GTS and now email from GTS to contact this bank. This Stated Through Email By Toney Devis Referring To GTS Courrier Benin Republic

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I first received and email from a Tony Devis then Tony Devin to contact GTS service. He was sending me cash in a case but was listing it as clothing. GTS got it needed 100.00 dollars holding which I sent by Western Union. Then when released it went to customs and I received a email from there Agent for delivering money-Mr Paul Eze a Diplomat from GTS Courier Company Limited Benin Republic whom supose to deliver a Trunk of Box to you which the tracking number is 52765440650 and your password: I then was told it was exrayed and found money in it. This Tony Devin/Davis then sent email stating needed 4500.00 dollars to release. His wife could pay the 3000.00 I only needed to send 1500.00 which I refused to due. Was even threatened to be sent to London for money laundering. Then GTS send new email stating funds had to be place in bank due to length of time. I need to call bank which phone numbers are always just answered. They never give company name etc. So I called back to GTS and pinpointed them and they didn't know how to respond.

Dan
Cleveland, Ohio
U.S.A.

This report was posted on Ripoff Report on 04/23/2008 10:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Bank-Plc-Benin-Republic-GTScourierhotmailcouk-Proffesor-Michael-Obin-Tony-Devis//Financial-Bank-Plc-Benin-Republic-GTScourierhotmailcouk-Proffesor-Michael-Obin-Tony-D-328489. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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