Home
Submit Complaints
Sign Up Now
Log InCategories
- Airlines
- Arts / Humanities
- Books
- Building / Construction
- Business / Finance
- Cars, Accessories / Vehicles
- Clothing, Shoes / Acc
- Computers / Accessories
- Consumer Electronics
- Education
- Entertainment / Recreation
- Fake / Novelty ID
- Family / Relationships
- Foods
- Furniture
- Gambling Games
- Government Organisations
- Health / Beauty
- Home / Garden
- Hotels
- Internet Services
- Jewelry / Watches
- Jobs / Opportunities / Career
- Kids / Baby
- Law / Civil Rights
- Magazines / Newspapers
- Movement / Delivery Services
- Nature / Environment
- News / Media
- Online Scams
- Online Shopping
- Organizations
- Pets / Animals
- Products / Services
- Public Transportation
- Real Estate
- Restaurants / Bars
- Scam Contests
- Society / Culture
- Sports / Recreation
- Telecommunications
- Telemarketing
- Travel / Vacations
- TV / Music / Video
- Unauthorized Charges
- Unsolicited Phone Calls
- Wedding Services
Find a Complaint:
Federal Board of Debt Settlement, India Complaints and Reviews
Offering Contract Payment. It is Genuine?Feb
15
2010
Two days age One Yomi Banco of Rep.of Benin sent e-mail titled ‘Investment Assured’. When responded he informed me through email that he was an advisor in Oil and Gas Industry of Rep.of Benin and earned 15 million USD which he wants to invest in India I offered him to help.
He immediately sent a Contractor Certificate of Rep.of Benin anti-dated and informed that money would be sent by the OIL and Gas Industry and asked my bank details. I gave the same.
Today the Federal Board of Debt Settlement me approval for payment of 15 million USD in my favor and also a quarterly international remittance statement for the month of October, 2009 in which my name is also shown as a beneficiary giving Sl.No. 3166 etc. Whether it is genuine or not Please advise me in this regard.
Give your suggestion
Star Points Scale
Submit New complaints and Answer existing complaints to get rewarded.
[1 - 25 
] 
[26 - 50 
] 
[51 - 500 
] 
[501 - 5000 
] 
[5001 - 25000 
] 
[25001+ 
]