DL procure
Fraud alert!

Internet & Web

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.


Company: DL procure
Country: United Kingdom
Region: United Kingdom
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