Juridico Providencia Fraud Investigation Unit of Mexico
Queja 256061 Detalles

Company Fraud Investigation Guarantees recovery fund, Bancomer TBK-298-007, to be reimbursed to Plaintiff due to fraudulent activities in the Real Estate and Timeshare properties in Mexico. Ask me to pay Compensation Form Filing Fee to be Paid by Plaintiff $1,495.00 Guarantees by total losses approved for compensation: $44,308.99 used 4\25\2013 I send Wire Transfer from Wells Fargo $1.495.00 and+$45.00 Transfer fee. After they asked me to do again the transfer for Mexican recovery taxes $6.602.04 used and I said No this is not right 1st sent my main and after I sent to taxes. 5\ 9\2013 I am claim fraud by Wells Fargo Bank. I hope you help me resolve my inquiry fraud for damages, losses or injury sustained by either of them. I have all forms from them. If you have questions, please call me directly at (303) 564-1925 Zhanna Koen Please, Please Stop this scam for they are steeling money from us. Thank you