Financial Security Institute in Barcelona Reports & Reviews (2)
Financial Security Institute in Barcelona Contacts
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If you know any contact information for Financial Security Institute in Barcelona, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location KS 67152, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TX 75703, USA
Type of a scam Nigerian/Foreign Money Exchange
Was advised to keep this COMPLETELY CONFIDENTIAL and not speak to anyone about this besides the contact person. Stated that she is a senior member of the bank and the only one who knows about this and said if the monies were to be claimed I would receive 40% and she receives 50% and charity in spain receives 10%.