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CB Banks Review of Bankia Espana Madrid
Bankia Espana Madrid

Bankia Espana Madrid review: Laundered my inheritance from Togo to Spain client account and made me open a foreign account

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9:57 am EST
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Please look into these laundered money that your Bankia staff did to my inheritance. It was supposed to reach Singapore but the two banks laundered their clients money using my inheritance funds to Spain and asked me to open a foreign account. Now they plan to remove the money as I found out too late they made me pay probate tax apex all documentation is with a corrupted lawyer they arranged. Total I have paid through Athens is £138, 900 and fabricated a additional case to make me pay again. I had to seek advice before I go to the authorities and press I want these investigations done immediately as they will move my money away. They even created a fake kin and I had to pay additional to fight these case I did not understand as I have already paid everything in Togo but the day the funds was supposed to arrived in Singapore it Villa Macus told me it's a human error they accidentally transferred to Spain I had to pay so much again which what I want is justice I can go to the authorities or the press to tell them what Bankia did but I want you to investigate and return my inheritance back. I am living in U.K. now. I can send more on their emails conversation too. Villa Macus his manager Sra Adriana Martinez Garcia joseherera María Amparo Liliana a-Diego all involved even fake my death certificate and will want to move my inheritance to others name. Please investigate these case urgently as I have been victimised for 2 years still demanding money. You need you can email or I can fly at your expenses as I was victimised to much demands. I just want my inheritance back and the interest for 2 years and all the compensation of being cheated

Desired outcome: Seek justice for the discrepancies laundered money

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