Pedro Cruz, is a fraud! He is a major scam artist with a very elaborate world
wide network behind him. He will establish that he is at the LaCaxia Bank
and then he will move his relationships. The scam usually takes 7 months total
and you can expect to lose at least $200=$250,000.
The documents are very real and fool banks and professionals. The loan agreements look very legit. They are very convincing consistently giving you enough details to feel the deal is real. And then it just goes on and on to why they can't seem to wire you the committed wires. They will say they sent you wires and send documentation that fooled bank managers for the wires to never perform.
He has now changed his email address to not show the LaCaxia so I am sure he has moved onto utilizing a different bank to give him legitimacy. Samira Saeed Al bella is working with him and represents herself as an investment advisor to the Majid Al Futtaim group. This is not true. She is completely unreachable once it gets past a certain level. Dr. Lee Chao is stating that he is a broker finder to the group. And Tom Harris, an attorney now in Spain who was in Dublin works as an intermediary. When they are finished they will just not answer their calls or emails. I have been watching there are some new victims. They pretend to work with the Central Bank of Spain and there is always a fee and a reason why the Central Bank cannot release the proof of fund you have received.
IF YOU ARE WORKING WITH THEM. STOP IMMEDIATELY. I did what I thought was a thorough verification before working with them.
Pedro Palacio's birth name is Pedro Antonio Palacio Cruz.
Cruz Delgado was born on December 12, 1929, in Madrid, Spain.
Mara Cruz was born on March 24, 1941, in Madrid, Spain.
Pedro N. Cruz has written: 'Estudios sobre la literatura chilena' -- subject(s): Chilean literature, History and criticism
celia cruz got married with Pedro Nai.
She was born in Madrid, Spain.
No, she is married to Pedro Knight.
Placido Domingo was born near the Barrio de Salamanca section of Madrid, Spain. Penelope cruz was born in Alcobendas, Community of Madrid, Spain.
Luis Arribas de la Cruz was born in 1978, in Madrid, Spain.
Cruz Beckham was born on May 2, 1975
YES! she was born to a trumpet player named Pedro night
Her husband, Pedro Knight, died February 3, 2007