Camila Delgado Vargas Agencia Nacional De Adquisiciones(Andad)
Complaint 250804 Details
- Date Occurred: 06/10/2013
- Reported Damages: $574,000.00
- Location: C/MAURICIO LEGENDRE 16 28046 MADRID, SPAIN
- !
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
They above company is providing fake orders/work contract for importing coconuts and subseqently demanding money in the form of legal fee or any other charges.
We verified and found that they are the fake company roaming the international market, So be aware of those peoples.
- moorthy SBID #e8df4b8c69
- Posted 06/15/2013
Comments
- Michael SBID #30aeec2ac8
- Posted 06/16/2013
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This is mail i get from Camila
MIHD INTERNATIONAL TRADE LTD
ISREAL
DEAR SIR,
RE:CONTRACT NO. 0152013/ANDAD
WE ARE OFFICIALLY INFORMING YOU THAT AFTER VERIFICATION OF YOUR DOCUMENTS, THE CONTRACT BOARD HAS FOUND YOUR COMPANY CAPABLE OF HANDLING THIS CONTRACT, HENCE YOUR COMPANY HAS BEEN AWARDED THE CONTRACT FOR THIS SUPPLY. AND ATTACHED HEREWITH IS THE CONTRACT AGREEMENT.
THE ADVANCE PAYMENT AS STATED IN THE AGREEMENT WILL BE PAID TO YOUR COMPANY AFTER THE LEGALISATION THROUGH THE APPROVED LAW FIRM. YOU ARE REQUESTED TO CONTACTED THE APPROVED LAW FIRM BELOW TO REPRESENT YOUR COMPANY FOR THE LEGALISATION.
LEMUS ABOGADOS
CALLE MONTE ESQUINZA 17
MADRID 28010 SPAIN
TEL:+34688320041
EMAIL: [email protected]
YOURS SINCERELY
CAMILA DELGADO VARGAS
AGENCIA NACIONAL DE ADQUISICIONES(ANDAD)
C/MAURICIO LEGENDRE 16
28046 MADRID, SPAIN
TEL:+34634108799
2013/6/12 M.I.H.D. International Trade LTD <[email protected]>
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- Michael SBID #30aeec2ac8
- Posted 06/16/2013
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The is from law office i get mail
Hello Sir,
Thank you for contacting us and We received the signed contract/documents.
Our Attorney can represent your company for the legalization in the
Spanish Notary Public. And ensure that the Advance payment is being
transferred to your nominated account within the five working days as stipulated
in the contract after the legalization.
This process can be done within 72 hours and the Legalize document shall be dispatched through Courier services to your mailing address.
For rendering this service to your Firm, our legal fee is 950 Euro.
Best Regards,
Barrister David M. Serrano
LEMUS ABOGADOS
Office:Calle Monte Esquinza 17
28010 Madrid Spain
Telephone: 0034688320041
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- Michael SBID #30aeec2ac8
- Posted 06/16/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Camila Delgado Vargas Agencia Nacional De Adquisiciones(Andad)
- Complaints Filed: 1
- Reported Damages: $574,000.00
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