nunzio de benedettis sent a message to Kelly S King that said:
Greetings I hope you are well and you and your family
Two years ago on a trip to Miami, I opened a legal account in your bank with money from my personal account of the merchant commerce bank
they gave me my checkbook and debit card, the company was called METAL EQUIPMENT & TOOLS INC the next day trip to Venezuela.
When they arrived, they sent me an email saying that the account could not be opened and that I had to withdraw the total amount with which I opened it.
The problem I have is that the check was given to me in the name of the company and the company does not work anymore
and I need to recover the money since I am in a very difficult situation, the amount is 2,800 dollars.
The money is held by your bank.
and gone to Miami twice and those in the office say they can not give me the money if it is not in the name of the company,
I hope you can help me.
nunzio de benedettis
