The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Eco Bank / failed to deliver money

1 Benin Review updated:
Contact information:

This happened to someone else, too. Eco Bank of Benin, Africa has promised to deliver specifics amounts of money and after a long time has failed to do so. Her name is Rosita Bagwell and my name is Andres Santiago, PO Box 132, La Plata, PR 00786. Can you investigate in such matters since I am losing over $3, 000 in monies that I sent them to make the transfer of the fund to my bank account in Puerto Rico? The last statement that I received from them was that $1, 000, 000.00 Euros would be deposited to my account without any more hitches or dos or don't. The money was deposited at Eco Bank by one Donna Franca in my name. They promised me within seven days time and nothing has been sent in the last 3 weeks. But wait, this has been going on for months, now. I have reason to suspect fraud but remain victimized from my own money that I sent them in good faith that they would live up to their word. I have in my possession the money receipts from Western Union as they tell me that they got away with the thousands that I sent to pay lawyer and bank fees.

Sort by: UpDate | Rating

Comments

  • Ch
      25th of Oct, 2011
    +1 Votes

    Benin STILL owes me $60 million plus costs. I will accept $500, 000.00 weekly plus costs.
    Bank Wire $500, 000.00 weekly plus costs
    Robert T Norris
    2211 Willow Way
    Round Rock, TX
    78664
    care of
    IBC Bank
    114902528
    1500501271

  • Ch
      25th of Oct, 2011
    +1 Votes

    Bennin still owes me more than $60million and costs.This fund had been intended for benevolence. I will accept $500, 000.00 weekly plus costs

  • Ch
      19th of Dec, 2011
    +1 Votes

    Pay up! Robert T Norris care of IBX Bank 114902528; 1500174076 You owe $60, 000, 000.00
    plus $6000 penalty plus customs plus fees

  • Ch
      23rd of Dec, 2011
    0 Votes

    Benin has yet to transfer my $62million plus costs and fees to Robert T Norris care of IBC Bank 1850 Gattis School Road, Round Rock, TX 78664 114902528
    150050501271

  • Ga
      27th of Apr, 2016
    0 Votes

    After sending to eco bank my personal files I have to pay again 42, 000 pesos for insurance fee

Post your comment