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  • Report:  #694263

Complaint Review: DLTRANSFER

DLTRANSFER - aldalegal.com DON'T EVER TRUST DLTRANSFER they sound real but ripoff only u send money and never have anything in return Internet

  • Reported By:
    monkeycage — spain Internet Hong Kong
  • Submitted:
    Fri, February 11, 2011
  • Updated:
    Sat, February 12, 2011

Below is their detail I have sent money and have nothing in return by this guy. After they get your money, they block y, smart thief i hope someone can track them down and put them in jail.

Banking details:Account holder name:Edward T Account holder address:(((Redacted)))Bank name:BBVABank AddressBanca Comercial, Av. Moscavide 371885-065 Moscavide, PortugalAccount No/Nib:  XXXXXXXXXXXX7805 0IBAN No:  PT50 0019 0061 0020 0021 7805 0SWIFT/BIC:  BBVAPTPL

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