Sign in  

EQUITY BANK TRUST

Sharing is caring! Are you having problems with EQUITY BANK TRUST? Use ScamPulse to file a complaint.

EQUITY BANK TRUST Reports & Reviews (4)

I have been trolling these scammers for a week or so. I have followed the whole process except the last part where they ask me for 1,490 usd in order to get authorization code to get my 1.2m dollars transfered. The supposedly bank website is pretty lame. I gave them gigachad pic as my pic and a funny name but probably they don't know English because they even fell for my fake name
Lisa Robinson Scam
Lisa Robinson Scam
Lisa Robinson Scam
Lisa Robinson Scam
Lisa Robinson Scam
Lisa Robinson Scam

I have received multiple donation request given to me on behalf of Lise Robinson. Equity trust bank,DA Donald lugard and accountant Tom Joseph foreign operations . I don’t know how big this scam is but this is what has been sent to me and below are copies of the certificates.
Lisa Robinson donation
Lisa Robinson donation

Being contacted for all my info on behalf of Lisa Robinson and Donald lugard I've Givin name phone address age sex relationship status income you name it
Lisa Robinson scam
Lisa Robinson scam
Lisa Robinson scam

- Waverly, OH, USA

I GOT AN EMAIL FROM LISA ROBINSON REGARDING THIS $1,200,000.00 MONEY. WELL THIS MR DONALD LUGARD SENT ME EMAILS AND EVERYTHING WAS SET UP AND I TRIED TO TRANSFER OUT A COUPLE OF TIMES BUT IT WOULD NOT LET ME.

THEY SAY NOW THAT I NEED LIKE $1,297.00 [ FROM TOM JOSEPH] TO GET THIS DONE AND I CONTACTED THIS LISA SAID SHE WOULD CHECK IN ON IT, SO FAR NOTHING. IT HAS MY DRIVERS LICENSE AND PICTURE ON THE STATEMENT AND THE ACCOUNT NUMBER AND AMOUNT ON THIS AND I DON'T KNOW WHERE THE BANK IS! I NEED HELP!!!!!! [ SOME OF THE INFORMATION I DON'T KNOW OF!!!!

Check fields!

Report EQUITY BANK TRUST


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

EQUITY BANK TRUST Contacts

EQUITY BANK TRUST associated photos:


If you know any contact information for EQUITY BANK TRUST, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New