Mr Brawn Villa
Complaint 190970 Details

  • Date Occurred: 10/26/2010
  • Reported Damages: $350,000.00
  • Username: rueo bancaja
  • Email: [email protected]
  • Location: plaza de santa ana 14 madrid 28012
  • !

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

Euro Bancaja

Calle de la Fuente Carrantona,

41 Madrid, 28030 Spain

Tel: +34 911 871 695

Fax: +34 917 903 825

E-Mail: [email protected]

E-Mail: [email protected]



Foreign Operation Department

Attn: Lina Lattanzio

Ref: CDF/11534647

Date: 14-11-2012



Dear, Valued Customer (Lina Lattanzio)



Madam, the renewal of all the expired documents will cause you a total sum 15,864euro because it expired since last 2 years ago. You said you sent Mr.Hugo 9000euro? Last 2 months Please we need the copy of that payment for proper verification and be sure of what you are saying.



This time am serious with you because I need your inheritance funds to be transferred to your account as soon as possible, because it has really taking time.



Thanks for your anticipated co-operation and understanding.



Your satisfaction is our greatest concern.



Best regards,



Mr. Brawn Villa

For: Euro Bancaja Madrid

Foreign Operation Department

Emails- [email protected]

E-Mail: [email protected]

Telephone Tel: +34 911 871 695

Fax: +34 917 903 825

For: Euro Bancaja Madrid




  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 350,000.00

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Business Profile Summary

  • Mr Brawn Villa logo

Company Statistics

  • Complaint Against Mr Brawn Villa
  • Complaints Filed: 1
  • Reported Damages: $350,000.00
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