GUARANTY TRUST BANK PLC
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GUARANTY TRUST BANK PLC Complaints & Reviews

S
SHAIK KARIMULLA SHA
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

GUARANTY TRUST BANK PLC e-mail scam

GUARANTY TRUST BANK PLC e-mail scam , please take action to

stop such e-mail scams

message is not flagged. [ Flag Message - Mark as Unread ]
From: "GUARANTY TRUST BANK PLC." <info.[protected]@gtbbank-plc.com>
To: "shaik sha" <[protected]@yahoo.com>
Subject: instruction for bank-bank transfer
Date: Tue, 29 Jan 2008 18:58:03 +0000

...
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S
SHAIK KARIMULLA SHA
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
Report
Copy
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

E-MAIL ADRESS FRAUD IN THE NAME OF GUARANTY TRUST BANK PLC

Mon, 28 Jan 2008 11:19:02 +0100 (CET)
From: "Australian Lottery FID Agent" <aulottoinc.[protected]@yahoo.it>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more
Subject: CONTACT PAYING BANK ASAP
To: "shaik sha" <[protected]@yahoo.com>
Dear Winner,

I have received your informations and wish to let you
know that i have forwarded...
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