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DL procure / Fraud alert!

1 44 Victoria RoadRuncorn, England, Cheshire, United Kingdom Review updated:
Contact information:

I filled out an application on this so called company's web-site and paid them 500 euros by bank transfer to there bank in: Account name:

LIONEL WALTER R BENN

Bank name:

La Caixa



Bank address:

Villamartin, Alicante, Spain



ACCOUNT No: [protected]



IBAN No: ES[protected] 1194

SWIFT/BIC code: CAIXESBBXXX



OPTIONAL: Use your surname and date of birth as the payment reference if you have this option.

Once the payment has been sent, please inform me by email so I may immediately start your application. A scanned copy of any remittance advice your bank may issue you would be appreciated although it is not essential at this stage.

I have repeatedly sent them e-mails enquiring as to the progress of my application and why I have not received my driving licence from them. They have not responded to my e-mails. I have since found on various web-site forums on the Internet that I am not alone in dealing with this company, and others have the same experience as my self with this company, verbatim.

This so called company is operating a fraud, taking peoples money and not delivering what they promise nor of course giving a refund that they also promise to do if for some reason they do not secure for there customers what they guarantee to do.

They are operating a FRAUDELANT Internet Scheme.

Va
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Comments

  • Ri
      18th of Aug, 2008
    0 Votes

    Hello this is not my real name
    but i would like to tell about a family friend who used this site and lost there money so I made a email address yahoo or hotmail then went to every website i could find and signed up for all the news letters i could find i know L R Benn is pissed with this because i got an email back so you are not getting money back so have a little fun and spam this M Fker

  • Jo
      12th of Sep, 2008
    0 Votes

    I also paid 400 Euros for a Polish driving licence. Firdt they said 3 weeks then for, then they said next week. Finially they stopped replying, I received no licence, no money back. In any other situation this would be fraud. I have the name and details of the fraudster so surely i can prosecute legally?

  • Pe
      14th of May, 2009
    0 Votes

    these criminals incl. Lionel W R Benn are ironed out in Fortaleza Brazil.

    Where they continue their criminal activities.

    Do not light up.

    If information on residence required?

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