https://www.b2bmall488.com/index/my/withdraw.html

Date of Transactions: 18/01/2018 Times of Transactions: 2:33 AM and 3:28 AM Amounts Transferred: 1461 Birr and 5200 Birr Recipient Name & Account/Number: Muzeifa Abdulkerim – 1000718622275 Description of Complaint: I transferred the above amounts via mobile banking to the account of Muzeifa Abdulkerim. After sending, I realized that these transactions were likely part of a scam. I request the bank to investigate these transactions, attempt to reverse or freeze them if possible, and provide me with a case/report number for follow-up.

Posted on by Consumer Court
Name of Complainant Habab abdreshid14
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Date of Transactions: 18/01/2018 Times of Transactions: 2:33 AM and 3:28 AM Amounts Transferred: 1461 Birr and 5200 Birr Recipient Name & Account/Number: Muzeifa Abdulkerim – 1000718622275 Description of Complaint: I transferred the above amounts via mobile banking to the account of Muzeifa Abdulkerim. After sending, I realized that these transactions were likely part of […]

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