Usacomplaints.com » Madrid » Madrid | Page 6

City: Madrid
Found 676 reviews / complaints
Page 6

Jurgen Kreuger
Victor Perez, says he is the bank general Manager of La Caixa Bank in Spain where I have 30 million in a account in my name there through Hugh Jones and associates Barister in London, Spain

I have been contacted by Hugh Jones and associates (Barister London) and a Victor Perez, A supposed Manager of Lacaixa Bank in Madrid Spain. They tell me I have a account set up for thirty Million and that I need to give them 1300 Euro up front to secure a reprofile and logement account. This is ...

International lottery board s.l
Fiducary agent - Dr. Dani Torres (foreign service mgr. Of Unique security co. S.A.) They sent me a letter asnd made me believe that I had won 815,950 eurosand finally after 2 weeks of phone calls

In the 1st week in May, I received a letter from the Int'l lottery board saying that I had won the lottery. It was based in Spain. I had to call them and make arrangements for the winnings. Icould go to Spain, have it elecronically transferred to my bank, or a certifed bank check. I chose the bank ...

Marc Evans
Deep Roy He possed as beening in the military trying to sale me a car off of craiglist and thru Ebay for security purposes a 2006 Honda Accord for 2900.00

Marc Evans contacted me via the internet posing to be in the military and trying to sell me a car 2006 Honda Accord 2900.00 plus sending fees off of craiglist thru E bay suppose to have been for protection but it wasn't. He stated that he was in Spain trying to help improve the relationship between ...


FHA Loan
Unfair "Appraisal"

We're promoting our house to some customer looking to get financing through FHA. He qualifies let me make it clear for that mortgage. He was spending $125,000 and we were providing him $5,000 towards closing fees. Your house was evaluated in November by an FHA appraiser for $125,000. We'd our home ...