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    imadino73's Avatar
    imadino73 Posts: 1, Reputation: 1
    New Member
     
    #1

    Oct 17, 2017, 09:59 AM
    Hi I want to know if mr . Jose a. fernandez works in lacaixa bank madrid spain? Hes f
    Hi I want to know if mr . Jose a. fernandez works in lacaixa bank madrid spain? Hes foreign operations director?
    smoothy's Avatar
    smoothy Posts: 25,495, Reputation: 2853
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    #2

    Oct 17, 2017, 10:09 AM
    If this has to do with an email you received... its a scam.. you NEVER get something for nothing.
    talaniman's Avatar
    talaniman Posts: 54,126, Reputation: 10852
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    #3

    Oct 17, 2017, 10:42 AM
    Quote Originally Posted by imadino73 View Post
    Hi I want to know if mr . Jose a. fernandez works in lacaixa bank madrid spain? Hes foreign operations director?
    Call the bank and ask them after you have independently gotten their contact information. Google Lacaixa Bank in Madrid Spain and see what you turn up.

    Rule of thumb... if they ask for PERSONAL information, they are scammers.
    Wondergirl's Avatar
    Wondergirl Posts: 37,869, Reputation: 5429
    Jobs & Parenting Expert
     
    #4

    Oct 17, 2017, 10:50 AM
    Comments online about this bank:

    "That depends on what your definition of 'real' is. Does it exist? Yes. But, there are a slew of fraud alerts and warnings about this particular bank. There are postings all over the internet where this bank has suppossedly robbed people of their money, committed fraud, etc. Check out the government websites and look up information on this bank.

    If you recieved an email about depositing money in an account there, dont. Look it up first and do your research. It could cost you a lot of money and could be a scam."

    "It does not seems to be a real Bank because it cheat the depositor by issuing fake Telegraphic Transfer slips and do not make real ytansfer of its client money."

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