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Santa Lucía flag Consulado General de Santa Lucía en Toronto

Dirección60 St. Clair Avenue East, Suite 909
Toronto, ON M4T 1N5
Canada
Teléfonolocal: (416) 203.8400
internacional: +1.416.203.8400
Faxlocal: (416) 203.8486
internacional: +1.416.203.8486
Emailinfo@stluciaconsulate.ca

Comentarios acerca de esta Consulado General

GUSTAVO
Tue, 6 Oct 2015 01:37 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, from September 9, 2015 We lost all communication with the financial advisor


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

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