D&T Group

D&T Group DT Group European citizenship scam Panama City, Panama Internet

22nd of May, 2011 by User363659

I was scammed by the D&T Group company in a similar way. I received an e-mail from Ronald Bjornsson who represents that group of scammers D & T Group confirming that he can arrange for me the citizenship of an EU country for USD 25,000 and documents to be delivered to me through the embassy of the respected country or courier, which I did the transfer to a bank account in Wells Fargo Bank. After wards he demanded me to pay more money (extra $ 7500) as a result of exchange rate fluctuations, which I did also to the same bank account. Afterwards, he informed me that the documents are ready for pick up in the capital city of the chosen country and I travelled to that country to pick up the documents but nobody showed at the meeting. Then they told me that the man who supposes to deliver the documents has been killed in a plane crash and they will find another person to process the order. A big lie to start the end of the whole scam in a decent way so they dont held responsible for the failure of the order processing. After many months of chasing the group demanding them to pay me back my money, they informed me that they failed to process the order and my money is gone forever. In addition they started to threat me if I complained to the police they will fabricate a story against me and linking me a terrorist organization, claiming that the person behind the scam is a very influential government official.

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