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FINANCIAL BANK PLC BENIN REPUBLIC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #836681
Feb 09 2012
04:21 PM
Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic
Author: florence, Oregon
2, Report #328489
Apr 23 2008
10:41 PM
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
Author: Cleveland, Ohio
3, Report #259823
Jul 10 2007
07:50 AM
FINANCIAL BANK PLC BENIN REPUBLIC. Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide
Author: Redcliffe, Other

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