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Francisco J Escribano Francisco Escribano, iforexlatam@gmail.com; iforex; iforexlatam; Ecuador, Spain Full fraud. Never delivers the files. Argues that they are "file-protected" can only send Pen Drive. Asks for money Guayaquil, Quito, Barcelona Internet
Our company was cautious when dealing with this shady character. We did remit a small deposit, and his true colors showed up when we refused to pay the second installment until we saw evidence that the file existed.
This is being posted to help others avoid this scammer. NOTE- He will respond to emails with elaborate stories-- leaving his firm, going to consulting, has another firm ready to remit payment (usually offering much more), and that his files are suddenly file=protected and he can only send the pen-drive (asking for courier money as well).
This is the account he wanted funds remitted to:
CORRESPONDENT BANK
Bank: CITIBANK
ABA: 021000089
SWIFT: CITIUS33
Account: 36148584
BENEFICIARY BANK
Bank: BANCO LOJA
SWIFT: LOJBECEL
Address: Quito - Ecuador
Account: 2901335327
Holder: Francisco Javier Escribano
And his SCAM:
Sales Manager
Is a new and very good portfolio of 1.500Forex customers of Spain
and 2.000 of Latin-America (Chile, Argentina, México, Colombia, Panama, Ecuador y Uruguay)
In my database there are also 900 English Speakers - residents in Spain and LatinAmerica
from UK, Germany, USA and Ireland very active in EURUSD and GBPUSD
They are still active
They trade 50 pairs of currencies plus Gold and Silver and CFDs (Stocks Indexes)
During 9 years I worked as Commercial Manager for Iforex - 7 years in Barcelona
Euro Building - Sant Just Desvern and 2 years for Iforex Latam
After finishing my labour relation with iforex because I start a new job in a Consultancy
Firm is the reason for which I decided to offer for only 500$ my portfolio of traders
I am Spanish now working for Baker McKenzie in a Financial Project at Ecuador for 2 years
I have not time to be affiliate or introducing broker - I just want to sell for a reasonable price
I want to sell my database for only 500 USD
The portfolio is organized alphabetically by name/surnames, emails (home and work)
phones ; cellular/mobiles; postal address; total amounts deposited each trader…etc.
I send Excel file sorted by traders made more total deposits
I want to sell to only one foreign broker exclusively
Francisco Escribano
Av. Diagonal 624, 6º
17015 Quito
Tel. 593 9 83879250
My bank account if you are interested in buy my portfolio
1 Updates & Rebuttals
ERNESTO
barcelona,Catalonia / Barcelona,
Spain
The real scammer is the person trying to buy DATABASES
#2REBUTTAL Owner of company
Fri, September 14, 2018
is not legal to buy databases so the people that inform you of the repost is the REAL SCAMMER
is people tryint yo buy databses to OFFER FOREX ROBOT
so Mr francisco escribano is INNOCENT
you must restore good reputation of mr escribano and ELIMINATE this fake report