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Old 03-06-2008, 04:14 PM
michael.niven michael.niven is offline
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Join Date: Feb 2008
Posts: 6
Default Lucas Bardi and Friends

I contacted the bank that these guys are using in Spain and they have opened an investigation so "hopefully" these guys get tracked down and caught.

What was really amusing is HSBC here in the UK was not even interested in investigating the matter, their answer was its an overseas payment so they will not even attemt to assist in the investigation.

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