Magda Salarich
Queja 236408 Detalles
- Fecha cuando ocurrió 05/01/2013
- Daños Reportados: $1,950.00
- Nombre de Usuario: Magda Salarich
- Correo Electrónico: [email protected]
- Ubicacion OFFICE OF THE CHAIRMAN BANCO CAIXA PENEDES Avda. de Ferraz, s/n-1577
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
We are in receipt of your application letter dated 1st May, 2013 for the transfer of inheritance funds(Twenty Six million Seven Hundred Thousand United State Dollars) with deposit code number EBB 2122 0021 ES. This deposit was made by your cousin Late Desmond Herrera.
In accordance with our banking laws on inheritance, you will duly be notified within Forty Eight Hours(48hrs).
This is as a result of our verification and confirmation exercise.
BEST REGARDS,
DAVID MATA
FOREIGN OPERATIONS DEPARTMENT.
BANCO CAIXA PENEDES
PHONE: +34 698 654 721
FAX: +34 911 820 383
Magda Salarich & David Mata are in cahoots, can we set them up, they are waiting for an answer from my dad?
also this person has entered the scam:On this note, you are to mail out a check to her immediately by speed post in the sum of $1,950 USD using the information below:
Name: Linda S. Miller
Address: 33 County Road 2121
Booneville, MS 38829-7833 USA
- Herrera SBID #07a693f1dd
- Publicado 05/02/2013
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EstadÌsticas de la Empresa
- Queja Contra Magda Salarich
- Quejas Presentadas: 4
- Daños Reportados: $3,950.00
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