Complaint information
  • Author: Suzanne
  • Date: 01.17.2013
  • 0
 (Votes #: 0)
01.17.2013

Dragotino S Menendez

Told me that he was senior management for the bank of Sabadell in Madrid Spain, he was going to retire on Dec 20/2012. The director of his bank and Drago was in charge to transfer funds from a late customer who passed away in 2005 with no next to kin, into Canada for an investment. They needed a Canadian bank account and plus transfer cost and revenue tax to be paid to the Central Bank in Europe. I questioned him at that time if this was legal and Drago told me that he and the director were in charge to invest this money.
Dragotino Menendez is a well educated man who plays on your emotions and wins over a lady's heart. He says he is a Christian but he is the Devil.
Another email address is [email protected]
Another name is goes by Tino Nendez


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Complaint author: Suzanne

Country: USA
State: All USA

Category: Miscellaneous

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