Does anyone know a Juan Lopez in Manchester who is suppose to be a Director of a Bank?

Question

This gentlemen gives an address as 251 Deansgate,Manchester and that he is an account manager for Citi Trust Bank. Whose address is this? Thank you

Answer 1

that guy owes me 20 dollars.

Answer 2

If he says you have won or inherited a large amount.... forget it, it's just a scam.

Answer 3

Oh you lot are sooo cynical, maybe Juan is being a good account manager/bank director and is just helping out a client by lending a hand with the 10 O'clock bacon buttie and muffin rush.

Maybe as a go get ‘em business type that’s where he holds his breakfast meetings

OK maybe not

If he asks for money or tells you he’ll still respect you in the morning, I’d say he’s trying to s***w you one way or another.

Easy way to check…. Phone Citibank and ask to speak to him (you can always hang up)

Citibank international plc

3 St Mary's Gate,

Manchester M1 1BZ.

Tel: [phone].

Answer 4

Steve T is right that address is a takeaway. I have done a directors search and Juan Lopez is not a director of any company in the UK

Answer 5

Yeah - but during the day Juan works for the bank making millions.

It's just an evening job doing the sandwiches :-)

Answer 6

If he's saying he can give you a loan, no problem, but you "need" to send him $1000 to seal the deal, it's a scam.

The address you give is a Delicatessen (sandwich shop).

Answer 7

That is the address of Fushbuttz Sandwich Deli