Usacomplaints.com » Business & Finance » Complaint / Review: Michael spain investment - Michael spain, low intrest loan ripoff Madrid. #520618

Complaint / Review
Michael spain investment
Michael spain, low intrest loan ripoff Madrid

This person soliceted me via internet and I asked for a small buisness loan of 7.000 usd but when ever the loan got close to being done there was more fees or the spanish gov. Wounted money. I turned him in to the FBI in madrid and the department of ICE but was told that the spanish metro police would do nouthing for me. Then two weeks ago I got a letter from this person stateing that there would be a full refound of all money to me this to was a fraud he even got a lawyer to work on his side to make it look real his name is Barrister pedro harry Gonzales and he is a biger fraudster then mr spain. He all so has an accomples with the westren u ion as he was able to buy pass all regulation of the union to get money with out id and test questions to date this person owes me 16,000 usd so do not trust any thing from Madrid Spain



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