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Subject: Bandenia Banca Privada Author: Miller J.H. [ Next Thread | Previous Thread | Next Message | Previous Message ] Date Posted: 08:37:50 09/26/14 Fri Dear sirs, Please be informed, the group called “Bandenia Banca Privada” Registered in UK with branches in Europe (Spain) is nothing but a big fraud. They are stealing their clients cash funds with fraud and we had several complaints regarding their criminal activities and loosing large funds with our trustworthy clients. Please inform every one about this fake group and warn them to stop business with them. Yours Truly Legal advisor Württemberg Miller J.H. Greta Llorente" gllorente@bandenia.com hosseinhedayati@bandenia.com Greta Llorente Director of Operations BBP Bandenia Banca Privada (Edificio Las Américas I) D.T. Madrid C/Chile No.4, Edificio I, Oficina 8 28290 Las Rozas de Madrid Madrid - Spain BBP Bandenia Banca Privada (Edificio Las Américas I) D.T. Madrid C/Chile No.4, Edificio I, Oficina 8 28290 Las Rozas de Madrid Madrid - Spain D.T. Madrid: Tel: (+) 34 902 543 000 // (+) 34 916 308 768 Fax: (+) 34 916 302 982 // (34) 916 302 718 Email ID: gllorente@bandenia.com web : www.bandenia.com www.bandeniabancaprivada.com Headquarters: Tel: (+) 44 (0) 203 445 5027 //5028 //5029 - (+) 44 (0) 208 622 4125 Fax: (+) 44 (0) 208 622 3200 // (+) 44 (0) 207 6920 203 Email ID: idlondon@bandenia.com Télex ID: 479981 BANBP // 479967 CRDIT Overseas Div. Fax: (1) 425 968 9541 [ Next Thread | Previous Thread | Next Message | Previous Message ]