Usacomplaints.com » Miscellaneous » Complaint / Review: Dragotino S Menendez - Consumer Report. #1023129

Complaint / Review
Dragotino S Menendez
Consumer Report

Told me that he was senior management for the bank of Sabadell in Madrid Spain, he was going to retire on Dec 20. The director of his bank and Drago was in charge to transfer funds from a late customer who passed away in 2005 with no next to kin, into Canada for an investment. They needed a Canadian bank account and plus transfer cost and revenue tax to be paid to the Central Bank in Europe. I questioned him at that time if this was legal and Drago told me that he and the director were in charge to invest this money.
Dragotino Menendez is a well educated man who plays on your emotions and wins over a lady's heart. He says he is a Christian but he is the Devil.
Another email address is [email protected]
Another name is goes by Tino Nendez


Offender: Dragotino S Menendez

Country: USA

Category: Miscellaneous

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