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
- pasqualina SBID #95edbb4c63
- Posted 12/14/2014
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Company Statistics
- Complaint Against Mr Brawn Villa
- Complaints Filed: 1
- Reported Damages: $350,000.00
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