- Report: #836268
Complaint Review: Francisco Javier Gutierrez - Barcelona Internet
Reported By:
FXSoftware -
Los Angeles, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Francisco Javier Gutierrez
Presidente Adolfo Suarez, 16 4 Barcelona, 08960 Internet, United States of America
Phone:
34 93 3222033
Web:
Categories:
Business Rating:
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Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
Report Attachments
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful!
To Commercial Director Sales
I am serious- see attached my ID and bank account and see attached the last marketing campaign I designed
Is a new and very good portfolio of 1.500 Forex customers of Spain
and 2.000 of Latin-America (Chile, Argentina, Mxico, Colombia, Panam, Brazil, Uruguay)
In my database there are also 500 ENGLISH speakers - residents- in Balears and Canary Islands from UK, Germany and Holland very active in EURUSD and GBPUSD
During 6 years I have worked for iforex in Building Euro3 - Sant Just Desvern - 08960 Barcelona
After finish my labor relation with iforex because I am starting a job in a Consultancy firm is the reason I have decided to OFFER for only 500, my portfolio of traders that I gained and advised in Forex by my own commercial effort
I want to sell my data base of my personal effort for only 500
The portfolio is organized alphabetically by name and surnames, emails (home and work);
Home phone, cellular phones; postal address; amounts have deposited...etc.
I would send you the files in EXCEL fully tidy from more to less Money deposits
(Customers from 2.000 to 120.000 Euros)
I have marked in Yellow Excel cells of customers that deposit all months
And in Green cells of customers of amounts superior to 20.000 Euros
My account if you are interested in buy my portfolio:
IBAN: ES26 2013 1641 96 0200******
SWIFT: CESCES*****
Bank: CATALUNYA BANC SA
Address: Plaza Antonio Maura, 6 08000 Barcelona
Account: 201316419602********
Holder: Francisco Escribano Gutirrez
PD. I will send you all the Excel Files attach to your email as soon as you pay me or by DHL in a certificated package a copy of my Pendrive
There are 2.000 from Latin-America and 1.500 customers from Spain Barcelona, Madrid, Valencia and Bilba
In Canary Islands (Tenerife, Las Palmas) and Balears (Mallorca, Ibiza) there are 500 English speakers
Customers from UK, Germany and Holland (Spanish residents) very active in EURUSD and GBPUSD
I have the right to sell this data because I get all of them by myself during 6 years of hard commercial work
I want to sell to only one foreign broker exclusively
I am working now -Full time- in consultancy firm Mckinsey 8am-8pm, in Barcelona and I have 3 little children, so i have not time, really, is materially impossible for me to be affiliate or introducing broker
What I can offer to you of course is to phone the best ones for deposit personally and/or email all the customers
Letting them know your company is going to offer them Forex and talk very good about you (benefits, good spreads) or recommend your Forex signals; analysis So they will be more receptive to deposit and work with you
Francisco Escribano Gutirrez
Presidente Adolfo Suarez, 16 4F
08960 Barcelona - Spain
Tel 34 93 3222033
1 Updates & Rebuttals
ERNESTO
BARCELONA,Catalonia / Barcelona,
Spain
NOBOBY CAN BUY OR TRY TO BUY PERSONAL DATA OF CUSTOMER SO THE PERSON INFORM THIS REPORT IS THE REAL CAMMER SO THIS IS A FAKE REPORT
#2REBUTTAL Owner of company
Fri, September 14, 2018
is not legal to buy databases so the people that inform you of the report is the REAL SCAMMER
IS NOT a concerned company that person is the real scammer doing a fake report
YOU MUST ELIMINATE THE PERSONAL ID OF MR ESCRIBANO in INTERNET
AND THIS FAKE REPOST ABOUT HIM BECAUSE IF NOT WE INITIATE LEGAL DEMAND
AGAINST YOU
NOBOBY CAN BUY OR TRY TO BUY PERSONAL DATA OF CUSTOMER SO THE PERSON
INFORM THIS REPORT IS THE REAL CAMMER SO THIS IS A FAKE REPORT
is people trying 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
