European Central Bank with Headquarter in Madrid Spain and
Complaint 5204 Details
- Date Occurred: 07/07/2013
- Reported Damages: $199.99
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i am very need help and 3 guy sand the intercepition transfer of seven hundred and fifteen thousand of the euntral bank with headquarter in madrid ,spain and ten dollars (715,81o.oo)this action is taken in accordance with the european union commission law of 2219o-900 sub-section 11170 as amended in an addition legislation and resolution 667 of 09-21 which state that any amount of money exceeding five hundred thousand euros)dollars should be accompanied by clearance certificates of crrency different departmen with its headquarter in madrid ,spain amount;715,810.00 and is name recardo fernandez(manager)banco sando madrid spain and name is garcla pedro atlanta georgla thank you very much (Personal Info Removed) they toke my money of 69,000
- Anonymous SBID #N/A
- Posted 07/18/2013
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Company Statistics
- Complaint Against European Central Bank with Headquarter in Madrid Spain and
- Complaints Filed: 1
- Reported Damages: $199.99
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