Report: #1471169

Complaint Review: FUE STEVE KUE - Saint Paul Minnesota

  • Submitted:
  • Updated:
  • Reported By: Steve — SAINT PAUL MN - MINNESOTA United States
  • FUE STEVE KUE 818 CHARLES AVE Saint Paul, Minnesota United States


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=====================   White.Elephant <fue.s.kue@gmail.com>
Sun, Sep 2, 2018, 5:08 PM
to Judith
Mrs. Allen,

I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima.  The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 percent interest rate for the first year up front without returning the money I had paid.  The Government and the US Embassy in Lagos Nigeria found the bank at fault and penalized Fidelity Bank of $200,000 USD.  Due to the people like Sgt. Galadima had scam me over $30,000 USD and never delivery the check to me along with DHL Shipping company also scam me $15,000 USD then the check was return back to Nigeria.  Then Fidelity Bank hand the check over to Dr. Brandlin, he also scam me for $5000 and want to keep the check for himself and the check was never sent to me as will.  

The Bank Manager of Fidelity Bank took over the check back from Dr. Brandlan on her way to send me the check through DHL Company, she was attacked by Dr. Brandlin and his gang for the check and the cash I had send to the Bank Manager.  The Bank Manager end up in the hospital for few days, she contacted the Authority of Nigeria and arrested those people that had attacked her.  The Bank Manager represented me in the Federal Higher Court of Nigeria, because of the things had happen because the people of Nigerian had passed me from one person to the next person and the Court fine the bank and the people an additional $100,000 added to the $200,000 USD.

The Federal Higher Court of Nigeria opponent Attorney C. Ubah on my behalf.  I had paid Attorney Ubah a fee or $3250 up front to completed the process but instead incur more costs and fee.  Because of the funds I had paid more and more each days and it was suppose to finish back in November 16, 2017, because the attorney Ubah was greedy and did not want to release the fund to me so he found another way to make money off me by having me do a contract and pay $500 to get it notarized but I never got a copy.  So fund I send to Attorney Ubah he spend on himself and I have to pay again.  Something fund through Western Union or Moneygram would disappear without a trace.  

At the time the Funds was suppose to be release to me in CASH, Attorney Ubah held up and did not pay the payment on time or something happen with WU or MG.  Just like it happen with A & A CU. I had paid so much money to Attorney Ubah over $50,000 plus the loan he got for me $29,000 to paid Central Bank of Nigeria which I promise to pay Attorney Ubah the $29,000 plus Compensate him another $21,000 USD to be the total of $50,000 USD.

Recently, Attorney Ubah was in the State of North Carolina - Bank of America in Charlotte.  He told me that using A & A CU would be a much easy to wire transfer and he never told me what exactly happen with Bank of America which he never talk to me about it.  I had struggle looking for the $3,000 and plus the additional $1500 to pay A&A.

After all this trouble I had passed by and Mrs. Allen, if you return the funds back to Nigeria, I will fine A & A CU to reimburse every single dollars I had spend over this process.  There was no reason for A & A CU or the attorney Ubah to put a hold on it.  I know I had to paid him the $50K but because of his wife and his Nigerian heart than u know the rest.
  =============================   Fidelity Bank (FB) is a scammer bank.  They asked me to pay for a re-issued check and Mr. Okonkwo staff was suppose to come bank and deposit wire transfer within 24 hours with no other cost.  After I had paid with the $300 USD, the Fidelity Bank came back and say I have to pay $750 for the stamp then I refused to pay because Mr. Okonkwo did not honor his words.  I am being contact by Mr. Godwin Emefiele from the central bank of Nigeria contacted me and I had explained to him how I got scammed.  Fidelity Bank had passed me to these following people as listed as Sgt. Usman Galadima, Nigeria Police officer, Dr. James Brandlin, Connie, DHL Delivery Agent, Kennedy Amadi, DHL Manager, Attorney Ubah C. Ubah.  Mrs. Judith Allen, Credit Dept. A & A Credit Union Bank of NY.  Between all these people the had collected money from me about $80,000 USD to $100,000 USD and for the fund of $300,000 USD to be wire transfer to my bank account.  Between the loan process to now, it been about 3 years.  Today I have not got the wire transfer from the bank.  

I was contacted by both of these two men Mr. Emefiele, of Central Bank of Nigeria.  He had asked me to pay of $200, and he asked Mr. Okonkwo to assisted me with $200 and himself assited me with $350.  Turned hour they did help me but I had to pay additional of $56.66 due to Mr. Okonkwo had spend his portion of assisted me.  I did paid. 
The last thing his customer services center contacted me and asking me for a letter of documentions from my bank acknowledge of receiving the fund from Fidelity Bank.  After I requested a letter from my bank of US Bank and Royal Credit Union Bank for the letter.  US Bank warned me that all the documents I had is basically a scam. Nothing is truthfully and I am a victim of scam by Fidelity Bank and Central Bank of Nigeria.  After I had submitted the letter to Fidelity Bank and with the test of some of the old documents from Bank of America and Federal Reserve Bank of NY.  Now and because of the scammed of my attorney the documents is old, FB want to renew the documents and FB want a fee of $350 USD before they can update the BOA and FRB of NY.  I had paid over $5000 USD for those documents.  Even the documents is two years old FB has nothing relation to these two bank.

I believe strongly, that I had been a victim of scammed by FB again.  This is not the country of Nigerian itself but it is the people of Nigeria itself create with no shame for the country.  If I don't pay the $350 for to update the fee Fidelity Bank will not release the fund to my bank account.

This is a scam - hopefully someone out there went through the same thing I did or warning to those out there will be the next victim like I myself. 

This report was posted on Ripoff Report on 01/10/2019 08:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fue-steve-kue/saint-paul-minnesota-55104/fue-steve-kue-fidelity-bank-scam-bank-loan-with-fidelity-bank-of-ng-saint-paul-minnesota-1471169. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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