Banco Bibao Vizcaya Argenttaria bills and exchange dept.
Complaint 100587 Details
- Date Occurred: 04/10/2014
- Reported Damages: $0.00
- !
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
Fax received 4-10-12 From a Mrs. Adriana Alfonso Bills and Exchange Department
Tel +34 672974706
Fax +34 961130978
Email [email protected] and [email protected]
Claimed to have had a client who died in a car accident with his wife a 2 children leaving a bank account with 22,5000,000,00 and no next of kin to collect it, but because the client and I share the same Sir name, I am able to claim and collect his unclaimed funds, she proceeded to say she has all of the needed documents for me to sign already prepared all she needs from me is a commitment, and promise to give her and her partner %60 for doing the work and giving me this opportunity. How can this even be legal! this person and her partners need to be prosecuted to fullest extent of the law.
- Anonymous SBID #cd6542e2a6
- Posted 04/10/2014
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Company Statistics
- Complaint Against Banco Bibao Vizcaya Argenttaria bills and exchange dept.
- Complaints Filed: 1
- Reported Damages: $0.00
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