Caixa credit bank madrid spain c/mesonero romanos19, 28013 mr marquez
Consumer Report
- 08-17-2011
- 7
A vidow send us a letter that her husband had died haiiti eartquake january andhe had 5,500.000.00 in euro she wanted give that money to a church and their was no risk so she arrange everything with her lawyer and the bank after that the asking us money to reativate the account sowe send 1470.00euro after they were supose to transfer the money but for the irs ask 2,321eure for anti-terrorist and drug certificate to be able transfer the moneyafter they wanted money for demurrage fee to irs 4,320.00 euro the name of the widow is mrsjohanne cassandra fernandez at the bank mr marquez gonzalez tel. 34-672-546-094 fax. 34-901-667-522
Company: Caixa credit bank madrid spain c/mesonero romanos19, 28013 mr marquez
Country: USA