Currency conversion scam

gorp

Junior Member

Joined: Jan 2017

Posts: 1
- Share
- Tweet
#1

Currency conversion scam

31st January 2017, 11:04:AM

Contacted WADY PROPERTIES to purchase an apartment . They immediately started urging me to use MAGNA FINANCIAL to convert my $130,000 to euros. It cost me $10,000 more than if I had gone to any bank in Tenerife. Later, I discovered that MAGNA FINANCIAL pays a hefty commission to WADY PROPERTIES for every referral.

Tags: None
MIKE770

VIP Member

Joined: Apr 2009

Posts: 10348
- Share
- Tweet
#2

31st January 2017, 11:46:AM

Re: Currency conversion scam

duplicate postings / thread
Comment

Previous Next

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

Currency conversion scam

Comment

Announcement

Court Claim ?