- Report: #694263
Complaint Review: DLTRANSFER - Internet
Reported By:
monkeycage -
spain, Internet, Hong Kong
Submitted:
Updated:
-
Author Not Confirmed
Why?
DLTRANSFER
Internet, United States of America
Phone:
Web:
http://www.aldalegal.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
DLTRANSFER - aldalegal.com DON'T EVER TRUST DLTRANSFER they sound real but ripoff only u send money and never have anything in return Internet
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
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
