caixa credit bank madrid spain c/mesonero romanos19,28013 mr marquez
Complaint 12828 Details

  • Date Occurred: 08/17/2013
  • Reported Damages: $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

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Comments

  • gaetan
  • gaetan SBID #N/A
  • Posted 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
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