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 ...
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