Barrister Antonio Vinal & Co Abogados
Complaint 160642 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $4,000,000.00
  • Location: Madrid-Spain
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

.Received Letter from his office dated Sept. 8, 2012 this letter has the following:

- Steal my Personal information to conduct a big suspect financial transaction "fraud"
$10 Million Five Hundred Thousand USD.
- Accuse my Family with False information and False ID and Profession
- Make a False story to persuade me to share with him 10 Million Five Hundred Thousand USD
- Asked me to pay to him 5% of the Total Money, while the 95% of money to be for me.

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Business Profile Summary

  • Barrister Antonio Vinal & Co Abogados logo

Company Statistics

  • Complaint Against Barrister Antonio Vinal & Co Abogados
  • Complaints Filed: 1
  • Reported Damages: $4,000,000.00
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