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Report: #423758

Complaint Review: Bank De Espana Banco - John Adams - Stanleyson Kash - Internet

  • Submitted:
  • Updated:
  • Reported By: Minneapolis Minnesota
  • Author Confirmed What's this?
  • Why?
  • Bank De Espana Banco - John Adams - Stanleyson Kash Internet Spain
  • Phone: 011-2348078428257
  • Web:
  • Category: Loans

John Adams - Stanleyson KashBank De Espana Banco SCAM Internet

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Contuation of the ripoff Adams John Claims Stanleyson is dead and he is taking care of the bad things Kash did, but he is either actually Kash or just continuing his ripoff SCAMhis scam is located in the UK, Spain, using a Spanish bank supposedly Bank De Espana Banco
Offices in Nigeria, UK, Spain, and Malaysia I believe or that I am aware of

THey owe me in excess of $16,000.000 USD for a loan I never recied

I was promised $425,000 Loan and through my own stupidity have paid them over $16,000.00 USD so far and they want more. It is always some excuse or another

Contact person is Stanleyson Kash firstinlandinvestment@yahoo.com and firstinlandinvestment@gmail.com
Phone Number is: 011-44-704-574-3650

I have the names of all the persons he has had me send money to and copies of most all of our e-mails Some went to the UK and most to Nigeria.

A Mr. Jacks Collins collins_niece@yahoo.com was called in to recommend their services, supposedly resides in Hawaii

When I demeaned my loan or my money back the said I had to come to Spain or hire a Barrister if I wanted to cancel the loan
I have not ever officially sign any Loan Documents

When I demanded a Guarantee from the company president at one point this is what they sent.
GUARANTEE

This is a wrtitten guarantee from me [ Dr Wallington Espena ] chairman , first inland loan investment to jrrrym on his $ 425,000 USD loan transaction
.
This guarantee covers that after this required tracer code payment on which Mr Jerry Jerome Murphy is only about coming up with $ 200 USD that the loan/fund will show up in his account and after this payment if any other payment comes up , I will be responsible for it till Mr Jerry Jerome Murphy receives the loan in his account.
Thanks for your patience and understanding in this effect.

Signed:
Dr Wallington Espena

Just as i have informed you on our last phone conversation i am so sorry that i have not responded to your email on time we have dificulty having the loan cleared,Well Mr.Jerry Jerome must let you know that you are lucky to have applied for this loan with our company and the Goodnews is that your loan have been successfully transfered but the IMF CODE have not been released over to us and with this IMF CODE (INTERNATIONAL MONETARY FUND CODE) you can verify the transfer in your bank account so you will have to contact my Barrister for the release of the IMF
CODE and
below is my Barrister Contact Informations.
Name : Mrs Sonia
Email: soniaallegra02@yahoo.ca
Phone Number: +2347057343901
You will be required to contact him as soon as possible for the release of the IMF CODE after you have contacted me you will be required to send me a comfirmation of the email you have contact him with ok
n Your response is awaited
Await your swift response as soon as possible.Sincerely,
Mr Adams John
MRS JOY LEE
EMAIL: mrsjoylee@london.com.
Bank De Espana Banco

I feel the Bank De Espana Banco is working with Inland Investments , Adams John and everyone else

Regards
jrrrym

Jrrrym
Minneapolis, Minnesota
U.S.A.

This report was posted on Ripoff Report on 02/13/2009 10:40 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bank-de-espana-banco-john-adams-stanleyson-kash/internet/john-adams-stanleyson-kashbank-de-espana-banco-scam-internet-423758. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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