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Equitorial Bank Complaints 1

ComplaintsBoard
M
1:55 am EST

Equitorial Bank yahoo beta email promotion

Dear Sir,

I am writing my story so I can find someone can help me to get back my money.

I file a complaint against both a bank Equitorial Bank Plc Bank PLC in Ghana and Mr. Morry Harry. because they have erected and swindled on large amounts of up to $23000/- thousand dollars and the story starts from:

About two months ago, I received an e-mail stating that I won a prize from Yahoo email promotion and stated that I should contact Equitorial Bank PLC and Mr. Morry Harry to receive the prize. Of course, I sent them an email to confirm everything and asked him to provide me with the award certificate. Of course they sent all the papers proving that I am the winner. I have believed him, especially I do not work and I am a housewife.

The money was supposed to be transferred to my bank account, but I received an email from Mr. Morry Harry informing me that this large amount cannot be transferred and that an ATM card will be sent via the courier company

I'm not going to tell all the details, but this banker and Mr. Morry Harry robbed from me about $23000/-.

I was like a stupid. I transferred all the money that they ask in the hope of receiving the prize money.

Even today after sending all these amount, I have not received the prize. Mr. Morry Harry is still asking for more money like an ATM card has arrived in my country and that the person who will receive the card needs $ 9470 to deliver the card to my home.

Do you know what Mr. Morry Harry did? He acted for $ 4500 on his own without my permission? He allowed to himself to betray the trust and betray people's trust in him? Use my money without sending an email asking for permission? He now refuses to return the money $ 4, 500 / - This amount is a refund amount that had to be returned after 12 hours but he took the money and used it for other things and refused to return it back to me.

Before two days Mr. Harry asked for a bribe estimated at $ 10, 000 to end the issue and receive the card ATM - Email attachment

Now they told me the card had become invalid and it was returned to Ghana and asked me to issue a new card with all the expenses paid? Do you believe this? I paid $23000/- on a cancelled card and they wanted me to send nearly $ 4, 000 to send the new card! My money was lost.

And finally the manager of the bank asked me to send $ 600 in order to return me $ 13, 000 and I already paid $ 23, 000? Is it possible to trust them again?.

I lost a lot of money, but I swore to God that I would spread what happened to me to be through it to other's.

Attach all documents, transfers and personal identity in the hope that the world will be interested in these emails.
Please read all emails and attached documents to avoid making the same mistake.

Thanks,
Mariam Moustapha
00965 [protected]

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Is Equitorial Bank Legit?

Equitorial Bank earns a trustworthiness rating of 89%

Highly reliable. Use their services with confidence, yet trust but verify.

Our conclusion: ComplaintsBoard rates Equitorial Bank highly, which means their services are pretty reliable. Despite this, their 0% complaint resolution rate raises questions. We recommend users check reviews and complaints about Equitorial Bank to understand what to expect from them.

Equitorial Bank has registered the domain name for eqghonlineplc.com for more than one year, which may indicate stability and longevity.

Eqghonlineplc.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Eqghonlineplc.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

Eqghonlineplc.com you are considering visiting, which is associated with Equitorial Bank, is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.

This website offers payment methods that provide the option for customers to get their money back, which could be a positive indicator of the company's commitment to customer satisfaction.

However ComplaintsBoard has detected that:

  • Eqghonlineplc.com has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The eqghonlineplc.com may offer a niche product or service that is only of interest to a smaller audience.
  • Equitorial Bank protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
  • We conducted a search on social media and found several negative reviews related to Equitorial Bank. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.

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Overview of Equitorial Bank complaint handling

Equitorial Bank reviews first appeared on Complaints Board on Nov 21, 2019. The latest review yahoo beta email promotion was posted on Nov 21, 2019. Equitorial Bank has an average consumer rating of 1 stars from 1 reviews. Equitorial Bank has resolved 0 complaints.
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  1. Equitorial Bank Contacts

  2. Equitorial Bank phone numbers
    +233 506 748 577
    +233 506 748 577
    Click up if you have successfully reached Equitorial Bank by calling +233 506 748 577 phone number 0 0 users reported that they have successfully reached Equitorial Bank by calling +233 506 748 577 phone number Click down if you have unsuccessfully reached Equitorial Bank by calling +233 506 748 577 phone number 0 0 users reported that they have UNsuccessfully reached Equitorial Bank by calling +233 506 748 577 phone number
    +233 303 931 466
    +233 303 931 466
    Click up if you have successfully reached Equitorial Bank by calling +233 303 931 466 phone number 0 0 users reported that they have successfully reached Equitorial Bank by calling +233 303 931 466 phone number Click down if you have unsuccessfully reached Equitorial Bank by calling +233 303 931 466 phone number 0 0 users reported that they have UNsuccessfully reached Equitorial Bank by calling +233 303 931 466 phone number
  3. Equitorial Bank emails
  4. Equitorial Bank address
    № 87 Bank Road, Near OSU, Accra, RC1445, Ghana
  5. Equitorial Bank social media
  6. Rachel
    Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 24, 2024
Equitorial Bank Category
Equitorial Bank is ranked 403 among 414 companies in the Banks category

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