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: 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.
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.
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