- Report: #647460
Complaint Review: INEGAL S.A. - VIGO Nationwide
Reported By:
PALISCH -
London, Internet, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
INEGAL S.A.
Principe 22, Vigo, Spain VIGO, Nationwide, United States of America
Phone:
Web:
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INEGAL S.A. Manuel Soto Ferreiro 13'000'000,00 Fraud // Credit fraud VIGO, Nationwide
Warning and beware!
Whoever was on the company Ingal SA based in Vigo, or heard the person behind it hiding as follows:
Manuel Soto Ferreiro, Francisco Javier Gonzalez Sotelo or Carlos Gomez Corral should necessarily know the following:
Whoever was on the company Ingal SA based in Vigo, or heard the person behind it hiding as follows:
Manuel Soto Ferreiro, Francisco Javier Gonzalez Sotelo or Carlos Gomez Corral should necessarily know the following:
written as a copy of a legal document, sign by the Government of Dubai and Dubai Corts on the 31May 2010:
POWER OF ATTORNEY
To be used in Spain
I, the undersigned U. Eric Knopp, holder of Italian passport XXXXXXXXXXX, in my capacity as manager of ITT Inc.; INTERNATIONAL TRADE & TRUST Inc., certifies, to whom in may concern, that SUP Ltd. -* address- represented by its director Mr Swen Uwe Palisch, born in XXXXXXXX is fully authorized and entitled to follow up all civil and criminal matters in need concerning the file CaMO PA/INEGAL1/Fi/09-05, against the company INEGAL S.A. Principe 22, Vigo, Spain and against his staff, in persons named as Mr. Manuel Soto Ferreiro and/or Francisco Gonzalez Sotelo and/or Mr. Carlos Corral Gomez.
firmed and sealed
ITT GM Knopp
into a appentix:
INEGAL S.A. request a financing of Euro 13'000'000,00 through SUP Ltd. and ITT Inc. After controlling the given documents of INEGAl S.A. showing its qualify of credit worthiness and credit rating, the controller of ITT Inc. found out, that most of the presented information did not fit with the real situation. Therfor the Management of ITT Inc. kept the financing on hold for the time running law case in Spain came to a result concerning INEGAL S.A. liquidity and financial situation.
Afterwhile it was found out that most of the given papaer work did not fit with the real financing rating of INEGAL S.A. , finally evidenced by law case at the CAMBADOS Court in Spain.
The Management of ITT Inc. has qualified this circumstances as an attempt obtaining credit by false pretenses, wich consequently forces ITT Inc. to protect its legal position by asking legal assistance (civil and criminal). The given faked documentations and informations, further more a summary of incorrect presentations, in order to get a credit line of 13'000'000,00 uro by Inegal S.A. created a serious financial direct damage and let suffer Itt Inc. in weightly dimensions.
.....
To facilitate the nessessary legal steps in need please don't hesitate to contact the Management of ITT Inc. wich is obviously ready to assist with all possible information.
Sincerely Yours
E.Knopp GM of ITT Inc.
*
Now I hope you be careful with this person and her swindle methodic of crime acts.
YOURS
SWEN UWE PALISCH
Director
SUP Ltd.
