caixa credit bank madrid spain c/mesonero romanos19,28013 mr marquez
Queja 12828 Detalles
- Fecha cuando ocurrió 08/17/2013
- Daños Reportados: $10,500.00
- !
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
a vidow send us a letter that her husband had died haiiti eartquake january 2010 andhe had 5,500.000.00 in euro she wanted give that money to a church and their was no risk so she arrange everything with her lawyer and the bank after that the asking us money to reativate the account sowe send 1470.00euro after they were supose to transfer the money but for the irs ask 2,321eure for anti-terrorist and drug certificate to be able transfer the moneyafter they wanted money for demurrage fee to irs 4,320.00 euro the name of the widow is mrsjohanne cassandra fernandez at the bank mr marquez gonzalez tel.34-672-546-094 fax.34-901-667-522
Comentarios
- gaetan SBID #N/A
- Publicado 08/18/2013
- would like to know a fax number to send the proof that we been scammed for because i have a lot of paper to sent and also will it cost us money for that could you send me information atmy email adress [email protected] thank you very much
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
[email protected] Queja 36212 for $1,000.00
-
Anonymous
- Publicado el 11/16/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 4
- Daños Reportados: $12,356.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.