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Report: #350088

Complaint Review: DL Procure - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Runcorn Other
  • Author Confirmed What's this?
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  • DL Procure Gibraltar Nationwide Gibraltar

DL Procure beware of this scam and others operating on the Internet Gibraltar Gibraltar

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This so called company and others like it are a total scam and fraud.

I paid them 500 Euros 6 weeks ago and they promised to deliver a full UK driving Licence. I like other people here and on other website forums which you can find on the Internet have NEVER RECIEVED A DRIVING LINENCE from them. I have contacted them by e-mail and once they know they have your money which is only by bank transfer, they then do not respond to your e-mails.

There details are as follows including the e-mail that you receive from them after you have submitted an application:

Dear Sir/Madam,

You applied for:

Stage1 Licence Exchange:
400 Euros
// Stage1 is a compulsory service to make any exchange//

Stage2 Licence Exchange:
100 Euros

TOTAL COST:500 EUROSREF/INVOICE: 2008/05/20128

Thank you for your email. Due to an increased number of applications your order is now in our acceptance queue. You will be removed from the queue in two weeks time if you have not completed the process. Your application has been received and accepted, and I am ready to proceed with the initial translation and application on your behalf. If you have not already done so, please email your photo and signature as soon as possible as we cannot start without these items.

/// IMPORTANT IF POSSIBLE - PLEASE SAVE YOUR PICTURE/SIGNATURE/ID FILES WITH YOUR NAME AS THE FILE NAME ///


PAYMENT

Please arrange for the payment to be made by bank to bank electronic transfer, the bank details are below. Your bank will need the information below to complete the transaction.

You must quote the correct account number regardless upon which currency you are paying in. Remove white spaces from account number if using online banking.

Ask your bank to send the Euros at your banks current exchange rate.

In all cases, the account holders name is:

Account name:
LIONEL WALTER R BENN

Bank name:
La Caixa

Bank address:
Villamartin, Alicante, Spain

ACCOUNT No: 0200011194

IBAN No: ES19 2100 6225 1702 0001 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.

If your bank offers you the ability to send a reference with the payment, please quote the surname of the applicant and date of birth only.

We guarantee a successful application or your money back. Regarding security, our company has been registered for six years and we always satisfy our clients or refund them if anything goes wrong. I am happy to answer any questions you may have by email. Or by telephone you will need to email and ask for our staff to contact you.

I look forward to hearing from you.

Yours faithfully,

Ben Simmons

Billing Department

There other names are Catherine Harrison and Tom Holmes

Please don't be taken in by these con men as I was avoid them like the plague

Stephen
Runcorn
United Kingdom

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This report was posted on Ripoff Report on 07/11/2008 10:41 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dl-procure/nationwide/dl-procure-beware-of-this-scam-and-others-operating-on-the-internet-gibraltar-gibraltar-350088. 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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