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Euro Finance Bank / Transferring of monies

1 Spain Review updated:
Contact information:

I have opened an account with Euro Finance Bank in Spain where an exorbitant amount was deposited. I was dealing with the International Remmitance Director: Mr Mike Williams.

The monies for myself came via Nigeria (Apex Bank) {I was supposedly a beneficiary of this large amount and because the government in Nigeria had to secure this money into an escrow account in Spain where I had to open an account to deposit the monies and thereafter transfer it to my account in South Africa}.

Mr Williams said that prior to my transferring the monies to my account in South Africa I had to pay transfer fees of approximately $2100. I said that I did not have the transfer fees separately but told him that the monies can be deducted automatically. He said that there is no such rule in Spain.

After a few teleconversations we agreed on approximately $300 which I sent to him via Western Union. After a week, I was given a transfer code to transfer the monies into my account. After transferral I was supposed to pay him the balance of the transfer fees.

On Saturday, 06/12/2008 I transferred the monies into my account in South Africa but the money never appeared in my account.

When I enquired with Mr Williams he said that the Central Bank of Spain stopped the transfer because they wanted the balance of the transfer fees.



My account details are as follows:


Registration Code: 6569

Account Type: Premium

Account Number: [protected]

Account Balance: $00.000, 000.000

Last Withdrawal: $17.500, 000.000

Last Deposit: $17.500, 000.000


As you can see that my account balance is $0

I have sent numerous e-mails to Mr Williams and tried calling him several times but there was no answer from him.

I went to the website of the Central Bank in Spain to lodge a complaint but it was in Spanish.

In addition to the above - the lawyers that was supposed to have ensured I got my money was a Mr Fernandoz - his number +[protected]. I had given him a deposit of $190 for this to happen. I continuously leave messages for him but he never return my calls.

I sent both Mr Fernandoz and Mr Williams requesting my monies be refunded to me and forget the whole thing - since then I do not hear from them nor do I receive any mails.

I have record of all the e-mails etc. Should you require any further clarity/information you are most welcome to ask

Rh

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Comments

  • W8
      27th of Oct, 2009
    0 Votes

    Mr. Robert Williams as he now uses and this EURO FINANCE BANK now located at www.terraefb.net hosted by KVCHosting is nothing but a scam. You realy did not think someone just chose you to give millions of dollars from their death bed did you, or won a lottery you never entered? EURO FINANCE BANK resently wanted me to open an account with them to receive 12 million from a lady on her death bed. So I looked up a lawyer in Madrid that specializes in finance and instructed Mr Williams to conduct all business through him. And just like magic he disapeared. The website www.terraefb.net, just registered the 24th of October 2009 is the new and current home of EURO FINANCE BANK hosted on a server offered by KVCHosting Datacenter Location:
    4210 S Creyts Rd
    Lansing, MI
    48917, US

    Office Location:
    1709 Ada Sage Ln
    Edmond, OK
    73003, US

    You just can not beat hosting a scam on free server space. Also, their London office scam is hosted there as well. Better luck next time.

  • Mi
      4th of Feb, 2010
    0 Votes

    YOU HAVE RIGHT!!!WHO SEND YOU THIS LARG SOME OF MONEY?!?!NOONE!!!
    THIS BANK ASLO CONTACT ME AND I'M OPEN ACCOUNT BUT NEVER SEND MONEY WHICH THEY WAS ASKED.I SAD IF I WON THIS MONEY WHY YOU CAN PUT THAT MONEY ON MY ACCOUN BANK...AND THEY NEVER CALL BACK!!! :D
    tHEY SEND ME THIS EMAIL:

    MRS MARIA FERNANDEZ
    Director Of Operations]
    Written For & Unbehalf of the Entire
    Remittance authorities/Transferring Executives (EFB)
    MADRID- ESPANA, (SPAIN)
    www.caixaterrassa.es
    Tel: 0034-672856978
    Date:01/02/2010

    ATTN: CUSTOMER

    RE; NOTIFICATION OF YOUR PAYMENT.
    Payment to REF: NUMBER:2009234522 —
    ACC Nº:XXXXXXXX with
    Transfer code XXXXXXXXXXXXX refers.
    We are glad to notify you on the conclusión of your payment, s
    final verification and release for remittance by our coordinate financial institution,
    one of our sponsor, s organization.
    Kindly contact the bank through which your payment would be remitted
    MR EDUADO POLLAK EURO FINANCE BANK, for execution of payment accordingly.
    Name of bank:EURO FINANCE BANK (CENTRAL)
    Address:CALLE PORTUGAL 27
    Contact Person:MR. WILLIAMS
    Website: www.caixaterrassa.es
    Calle Portugal nº 27 bajo B 28001 Madrid-Spain

    Copy of your payment notification has been sent to our financial institution for
    further actions. You may request for payment in cash if you so desire or telegraphic transfer as
    earlier indicated.
    Should you require additional information or assistance, do not hesitate to contact us terraeurofinancebank@terra.com
    Thank you for being part of the success story of our bank.
    Yours Sincerely,
    EURO FINANCE BANK (CENTRAL)
    BEST REGARDS,
    CENTRAL BANK OF
    EURO FINANCE BANK
    SECTION 1 BERCELONA.
    www.caixaterrassa.es
    ==========================================================
    Euro Finance Bank made the following annotations. This communication is a confidential and proprietary business communication. It is intended solely for the use of the designated recipient(s). If this communication is received in error, please contact the sender and delete this communication.
    ==========================================================

    IS THIS REALLY?!?!HELP ME TO FIND OUT???
    THANKS

  • Sh
      26th of Aug, 2010
    0 Votes

    I also received one. I asked them to send me an international money order but I am still waiting. These people are a bunch of scam artists!

    MR EDUARDO POLLAK
    [Director Of Operations]
    Written For & Unbehalf of the Entire
    Remittance authorities/Transferring Executives (EFB)
    MADRID- ESPANA, (SPAIN)
    Email: terraeuropebank@terra.com
    Tel: 003-4672-866-086
    Fax: 003-4911414253
    25/08/2010

    ATTN; CUSTOMER


    RE: SETTLEMENT OF OUTSTANDING PAYMENT OF XXXXXXXXXX
    REFF NUMBER:XXXXXXXXXXXXXXXXXXXX

    We are obliged to officially acknowledged receipt of the messages we
    received from Central bank of spain and also satisfactory
    identification confirmed hence, prompt payment is approved and noted.
    In line with the binding monetary policies and regulations for all
    inter day settlement of high – valued payments across the border, your
    approved funds have been gazette for immediate settlement based on Standard
    collection.

    On the above instruction we solicit your co-operation to
    correctly/completely fill the attached form. (Telegraphic Transfer
    Form) to avoid error / omission in the process of transferring your sum
    payment to your nominated account.

    Note: you are advice to forward to our office some documents that
    regards you are the real beneficiary of this funds due to security reason

    1 COPY OF YOUR IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT OR ID BY (JPG) SCANNING OR FAX


    As soon as you are through, please forward to us the account
    inform you opened in our bank.

    We assure you our best services at all time as all modalities have
    been perfected to release your approved funds without hindrances or
    obstructions to duty. Do contact us should you have any further question(s).
    Please indicate your reference number on the attached form and forward to
    our office, a copy of your international passport or any of your national ID (valid ID)

    Best regards,
    Mr. EDUADO POLLAK
    Remittance Departmen

  • Jo
      19th of May, 2011
    0 Votes

    This Scam ### is using the Name Doctor Gregorio Alexander Santos at this Time and is Also using a Mr.Pitton from BICICI Bank in Abidjan Ivory Coast also a Mrs Nancy David is involved in the Scam System so Beware of this.

  • Th
      5th of Oct, 2012
    0 Votes

    Euro finance bank another "NAME TO THIS LIST"...CHRIS RHODES...IS ANOTHER NAME THIS "EURO FINANCE BANK SCAM...IS CURRENTLY USING...

    NOTE IF IT SOUNDS TO GOOD TO BE TRUE THEN IT "REALLY IS" TOO GOOD TO BE TRUE. FOLKS...THEIR IS NO "SANTA CLAUS" AN NO ONE IS GOING TO SEND YOU MILLIONS OF DOLLARS..IT IS THIS "SIMPLE"...SO, KEEP THE MONEY AN GO BY YOURSELF AN YOUR WIFE...DINNER AN A MOVIE...FOR MONTHS TO ...COME.

  • Th
      5th of Oct, 2012
    0 Votes

    ONE MORE TIME...THINK IT OVER "REALLY"...NOW WOULD ANY "STRANGER"
    DEAD OR DYING ...TAKE THE TIME TO SEND OUT E-MAILS ...IN AN EFFORT TO GIVE "AWAY" ..THEIR MONEY..? THINK...NO ONE WOULD DO THIS..IT IS INSANE TO THINK ANY SUCH "STORY" IS REAL...DO YOURSELF A FAVOR...KEEP THE MONEY...AN DO SOMETHING FOR YOURSELF AN YOUR WIFE..YOU'LL BE FAR BETTER OFF ...BELIVE ME!!

  • Th
      11th of Oct, 2012
    0 Votes

    Folks ...Listen up..Any type of Unsolicited E-Mails Offering a Large Sum of Money from a Dead or Dying Person is just plain Idiotic...First of all any type of Wealthy Dying Person would Have a "Will" already made up in the event of Death...Think it Over...if it was "YOU" would you have a "WILL" already in Place so you know in no Uncertain terms your own Personel Wishes will be Fulfilled...?...Yes... You Most Certainly Would... it is this SIMPLE...Don't Belive any type of INHERITANCE SCAM LETTERS...their just all a Bunch of LIES.!

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