Santa Lucía flag Alta Comisión de Santa Lucía en Ottawa

Dirección130 Albert Street, Suite 700
Ottawa ON K1P 5G4
Canada
Teléfonolocal: (613) 236.8952
internacional: +1.613.236.8952
Faxlocal: (613) 236.3042
internacional: +1.613.236.3042
Emailechcc@travel-net.com

Comentarios acerca de esta Alta Comisión

GUSTAVO
Tue, 6 Oct 2015 01:40 EDT
SCAM FRAUD THALOS ARTIER STEEL
Me and my partner after investing about 250 thousand US dollars transferred from the Mercantil Commercebank Miami to http://www.thalos-nz.com to bank account in St. Lucia (Lesser Antilles Islands) under the guidance http://www.artiersteel.com and bank account based in San Jose, Costa Rica, between the months of May and August 2015 which were obtained with positive profit balance, as the date on we could recover profits, dark trading our financial advisor, supposedly lost in a bad bargain 286,000.00 $ leaving the balance of our account 2,500.00 $ which today October 5, 2015 can even check online

CONTACT: onsouthbeach1@gmail.com

BANK WIRE INSTRUCTIONS

Please notify to THALOS when you send a wire transfer: customercarecenter@thalos-nz.com
Although you include your login reference with your wire, sometimes the information is not provided to us.
By sending an email to our customer department, this helps to ensure your money is posted to the correct account as quickly as possible. We do not charge any fees to process your wire. USD (United States Dollar) Wiring Details
Beneficiary Name: BANK OF ST. LUCIA INTERNATIONAL LTD
Beneficiary Address: RODNEY BAY VILLAGE GROS-ISLET, ST LUCIA
Beneficiary Account Number: 301010469314
Beneficiary Bank Name: ING BELGIUM
Beneficiary Bank Address: AVENUE MARNIX 24 BRUSSELS, BELGIUM
Beneficiary Bank SWIFT code:
IBAN: BBRUBEBB
BE94301010469314
Correspondent Bank: JP MORGAN & CHASE
Address of Correspondent Bank: 4 NEW YORK PLAZA FLOOR 15 NEW YORK, NY 10004 EEUU
Correspondent Bank SWIFT:
ABA: CHASUS33
021000021
PAYMENT DETAILS: FFC TO 110-973597-1 THALOS PRIVATE TRADE LIMITED PARTNERSHIP

Publique un comentario en esta página

Le invitamos a compartir sus experiencias sobre Alta Comisión de Santa Lucía — tales como obtener visas y otros servicios, localizar el edificio y temas por el estilo.

Su nombre
Título
Su mensaje
Máximo 2000 caracteres
 

Este sitio web no es operado por esta(e) Alta Comisión y por lo tanto sus comentarios y preguntas no serán necesariamente vistas por su personal. Por favor tome en cuenta que éste no es un foro para discutir ampliamente sobre la política exterior de Santa Lucía, por lo que los temas de dicha naturaleza serán eliminados.