Dragotino S Menendez
Consumer Report

Miscellaneous

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 dratino890@yahoo.com
Another name is goes by Tino Nendez


Company: Dragotino S Menendez
Country: USA
  <     >  

RELATED COMPLAINTS

Hansen Dube
Consumer Report

Euro Sweepstake Lottery Company S. A Euro Bono Lotto Programme Global Fortune Security S.A
Lottery winner, large sum of money, need to transfer to your bank, ask for 900. Dollars for insurance purposes. Ripoff

City bank of london Terry Barriste
Consumer Report

Bank of America Privacy Source
Consumer Report

Richard Valezquez (todo-nuevo Bank Madrid Spain) And Dr Bankhole Williams (adb Bank Africa)
In formed me that my couson left me 5.5millin euros and i ad to pay them 2850 for the transfer to my bank and also pay adb bank 2000 for death certificate and affidavit Madrid, sarakawa africa

Truegate Deplomatic Correo Security Company Sa
Tried to obtain 1520 for certificate of transfer of 774,000.00 Sterling Madrid

Micro-press S.L. Group
Garcia Bustos (director) ripoffed of money, we sent them money to purchase fire extinguishers but its 3 yrs they have not supplied as of now DAGANZO DE ARRIBA MADRID SPAIN

Etilair
Scam, no payment sent, wanted me to transfer funds to them, bank found to be fraud Kalininski Russia

Zhang Liu
Anabel Taylor, Rosa Mark, Lao Xiong An offer of a ligitimate international business loan and then fake bank account and charges Hong Kong

Reliance Trust Fund PLC
Consumer Report