Is Pedro Cruz working in la caxia bank Madrid?

Answer 1

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.