EQUITY BANK TRUST Reports & Reviews

EQUITY BANK TRUST Reports & Reviews (4)

Lisa Robinson Scam

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

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Lisa Robinson donation

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.

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Lisa Robinson scam

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

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- Waverly, OH, USA

Scammer's address ????
Scammer's email SAME
Country United States
Victim Location OH 45690, USA
Type of a scam Charity

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!!!!

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