Usacomplaints.com » Business & Finance » Complaint / Review: Grupo Banco Popular - 4.5 million US dollars of my inheritance disppared from Grupo Banco Popular Madrid. Madrid Goya. #268288

Complaint / Review
Grupo Banco Popular
4.5 million US dollars of my inheritance disppared from Grupo Banco Popular Madrid. Madrid Goya

Around Christma of my legally inherited 4.5 million US dollars disppaered from (hands of Mr. Luis Herrnando of) Grupo Banco Popular, Madrid, Spain around Christmas of 2007 who now claims that his Bank returned it back to South African Union due to delay on my part; (in fact, non-payment of additional $5000 he wanted - from me, under the table money - to further extort from me - in addition to about $29800 Cost of Transfer Diplomat Roslyn and her sister Barrister Maryann of Lome Togo; paid to the bank-Mr. Hernnado - just before Chistmas 2007 personally, -to secure interfund transfer report from Country of Origin (TOGO, West Africa), required to obtain U.S. Federal Reserve's wire numbers to wire out my ihneritance.

I wrote e-mail to Mr. Hernnado on Jan 11 Friday stating I do not have $5000 to send him. He replied he will send back my inheritnce back to South African Union due to delay on my part.

I am not sure he did, in fact returned it or his bank ate it up. From his e-mails, I could not trust him, as they contained lies, threats, wire frauds on or around December 24. I have proof of everything I wrote herein.


Offender: Grupo Banco Popular

Country: Spain   State: Nationwide
Address: C/Velazquez, 34 Esq
Phone: 34914365049

Category: Business & Finance

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