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Money transfered to an indian company(Dave Exports) without supplying my goods nor refund my money

This is a discussion on Money transfered to an indian company(Dave Exports) without supplying my goods nor refund my money within the Other Product and Services forums, part of the Product And Services category; I sent money($4,000US Dollars) through my banker From Nigeria six years and four months ago,But till date the company refused ...

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    Jul 2012
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    Exclamation Money transfered to an indian company(Dave Exports) without supplying my goods nor refund my money



    I sent money($4,000US Dollars) through my banker From Nigeria six years and four months ago,But till date the company refused to refund my money neither do they make effort to send goods worth my money.
    here is detail below of the transfer:

    09/03/06-20:25:12
    --------------------- Instance Type and Transmission --------------
    Notification (Transmission) of Original sent to SWIFT (ACK)
    Network Delivery Status : Network Ack
    Priority/Delivery : Normal
    Message Input Reference : 2021 060309GTBINGLAAXXX2195134465
    --------------------------- Message Header -------------------------

    Swift INPUT : FIN 103 Single Customer Credt Transfer
    Sender : GTBINGLAXXX
    GUARANTY TRUST BANK LIMITED
    LAGOS NG
    Receiver : CITIUS33XXX
    CITIBANK N.A.
    NEW YORK,NY US
    --------------------------- Message Text ---------------------------
    20: Sender's Reference
    GTB06828/2006/FT
    23B: Bank Operation Code
    CRED
    32A: Val Dte/Curr/Interbnk Settld Amt
    Date : 09 March 2006
    Currency : USD (US DOLLAR)
    Amount : #4000,#
    50K: Ordering Customer-Name & Address
    STARDOME INTEGRATED VENTURES
    58,ALLEN AVE IKEJA LAGOS
    6,ASHABI COLE ST,LADEGUWA PLAZA
    AGIDINGBI,IKEJA
    53D: Sender's Corr - Name & Address
    /36129295
    GUARANTY TRUST BANK PLC
    PLOT 1669 OYIN JOLAYEMI STREET
    VICTORIA ISLAND
    LAGOS
    56A: Intermediary Institution - BIC
    UTIBINBB097
    UTI BANK LTD.
    (UDAIPUR BRANCH)
    UDAIPUR IN
    57D: Account With Inst -Name & Addr
    UTI BANK LTD
    CHETAK MARG,UDAIPUR-313001
    INDIA
    59: Beneficiary Customer-Name & Addr
    /097010200005494
    DAVE EXPORTS
    70: Remittance Information
    ANIMAL FEED WHEAT IMPORT
    71A: Details of Charges
    SHA
    --------------------------- Message Trailer ------------------------
    {MAC:634318C6}
    {CHK:B493B8ECC29D}
    ---------------------------- Interventions -------------------------
    Category : Network Report
    Creation Time : 09/03/06 20:24:49
    Application : SWIFT Interface
    Operator : SYSTEM
    Text
    {1:F21GTBINGLAAXXX2195134465}{4:{177:0603092021}{4 51:0}}
    Last edited by segunadeojo; 07-17-2012 at 10:53 AM. Reason: correction of words

 

 

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