O3 FINCOOP PLC T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON
Queja 161979 Detalles

Kiema Sinclair - "K S" <[email protected]> referred me to the following companies - Mario Bortoloso with O3 FINCOOP PLC T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON Tel: 00447092043740 Fax: 00479487564345 and Franco Giorgi.with E.C.S. Financne Storitive UI. Gradnikove brigade 6, 5000 Nova Gorica, Slovenja. [email protected], [email protected] I wire transfer $30k Euros (44k USD) to to the bank account BANK UNICREDIT BRANCH CASTELFRANCO DI SOTTO (PISA) ITALY SWIFT CODE UNCRITM1687 IBAN IT 63 V 02008 70960 000101586775 of Mario Bortoloso and O3 FINCOOP T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON for a lease instrument MTN Bank of Montreal XS0308094837. Which the one MTN Bank of Montreal XS0308094837 that I received with my company name on it was a fraud instrument because my name was not on the MTN document in the system. I requested my refund of $44k USD to be sent back to my Escrow Account, I havent received it back yet. dmallison