[Resolved] Total petroleum company Madrid spain — fraud with me | |
dear sir i has working in gulf countries since 12 years as kuwait ,UAE.,MUSCAT AND QATAR. BEFORE 4 MONTHS I GOT A ONE JOB OFFER LETTER ,AGREEMENT LETER ,VISA AND RESIDENSE PERMIT OF SPAIN ,AND MONEY CHEQUE OF 27215 EURO OF TOTAL PETROLEUM COMPANY SPAIN.IN THIS FORMALITIES I HAD GIVE 1230 +985+1880=4095 EURO TO MR. HOLMESS BOBBY , ADDRESS : PASEO DE RECOLETOS 20-22, 28071 MADRID SPAIN AND MR. GEORGE O COCIORVA . THEY ARE MEN OF THE EUROPEAN UNION IMMIGRATION EXPERTS SPAIN AND SECRETARY OF MINSTRY OF INTERNAL AFFAIR BARCILONA . I AM WRITING BELOW ADRESSES AND EMAIL ADRESS AND PHONE NUMBERS AFTER THAT THE COMPANY CHEQUE OF ACC BANK BRANCH MADRID SPAIN COME IN MY EMAIL AND ADVISED TO ME , YOU WILL DEPOSIT IN ACC BANK SPAIN THAN THE BANK ACCCOUNT OFFICER SAY TO ME PLEASE SENT 1900 EURO FOR ACCOUNT OPENING AND TRANSFER TO INDIA WHEN I HAD SENT THIS FEE THAN AGAIN THE ACC BANK SAY TO ME WE AGAIN NEED 2400 EURO FOR TAX OF TRANSFERRING . YHAN THIS FEE I HAD SENT AFTER THAT ONE LETTER CAME FROM UNATD (IMF) FOR 2780 EURO BUT I HAVE DOUBT NOW AND REPORTING TO YOU . IAM WRITING BELOW DETAIL OF ALL MEN AND BANK AND RECEIVER AND ACCOUNT NUMBERS 1. COMPANY HR MANAGER MR. CARLOS ALBERTO E MAIL :[protected]@informaticos.com total petroleum company tel. no: +[protected] fax no:+[protected] adress : AVDA de america viejo,km 9, 100 . 28034 spain madrid 2. EMMIGRATION HEAD MRS. ANNA MARIA LOPEZ , EUROPEAN IMMIGRATION EXPERT TELNO:+[protected] FAX NO:+[protected] EMAIL ADRESS:[protected]@comerciales.es adress: Av.S. Miguel,80 Valladolid -Iscar 3. bank detail and name ACC BANK BRANCH MADRID SPAIN NAME - MR. BROWN WILLIAMS PH: +[protected] TEL NO:+[protected] FAX NO:+[protected] EMAIL:acc.[protected]@ozu.es account opening and transfer department date[protected] 10:34:57 - 0500 4. amount receiver bank name of correspanded of acc bank a. roman richardson.............. bank name :banco bancaja swift: CVALESV VXXX ACCOUNT NO: IBAN ES [protected] 0116 6186 VALENCIA SPAIN ................ RECIVED 1900 EURO b. ALBERT FRANKLIN BANK NAME :BANCO LA CAIXA SWIFT: SAIXESBBXXX QUINTANA MONCADA SPAIN ........... RECEIVED 1952 EURO DEAR SIR AFTER THAT ACC BANK SENDED ONE LETTER O[censored]NATD (IMF) FROM LONDON (UK) ADRESS :412C1H-BRIDGE WAY LONDON SO SIR I HAD DONE BEFORE THREE FORMALITIES VIA WESTERN UNION MONEY TRANSFER FROM QATAR TO SPAIN TO MR, HOLMES BOBBY MONEY MTCN NO:[protected] DATED ON 10/11/2009 1230 EURO AND MTCN NO:[protected] DATED ON : 15/11/2009 985 EURO AND MR. GEORGE O COCIORVA (MINISTRY OF INTERNAL AFFAIR BARCILONA MONEY MTCN NO:[protected] DATED ON: 23/11/2009 EURO 1880 AND TOTAL MONEY TRANSFER COMMISSION EURO 500 TOTAL EURO 8447.00 SO SIR BIG FRAUD WITH ME SO I PUT THE COMPLAINT IF COMPANY CANNOT RETURN MY MONEY SO RECRUITMENT TO ME FOR GIVE ME JOB OR GIVE MY MONEY AS COMPANY LIKE .I LEAVE MY SERVICE FROM QATAR AND I HAVE NOT ANY JOB NOW . PLEASE SEE MY 25 YEARS EXPERIENCE AND CARRIER THANKS MEHAR SINGH Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
2 Comments | |
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