American Express wire transfer from Italy to the U.S.

Posted on Wednesday, January 2nd, 2002 at 12:00am CST by 04aeef58

Company: American Express wire transfer from Italy to the U.S.

Category: Other received the following e-message on January 1, 2002:

From: Alice Zanfardino [COMPLAINTS.COM_FORM_MAIL_19496#]

American Express wire transfer from Italy to the U.S.

TO who it may concern:

I need help fast!

In October a family member was having money from a bank it Cancello, Italy transfer money ($500.00) to my bank in the United States. It was to go Charter One bank, in Franklin Park, Illnois, but my Family told the bank to send the money to Capital One Bank. The money went to American Express in New York. (confirmation # 011031016403 on November 2).

I have been trying to get a hold a someone from American Express to help me and is impossible. Operators give me the Number to the trade center. This money was taken out the the bank in Italy and American Express lost in even though it is the wrong bank, I can not get to talk to anyone to have them track it. Here is the name of the Bank in Italy:

Banco Monte Dei Paschi Di Siena S.P.A.

Via 1 Maggio, 1

810 San Felice A cancello (ce) Italy

Telephone: 0823 752061

Acount is under the names of Vincenzo & Antonia, Laudando

In the amount of $500.00 USD. and ITL. 1.100.000

Please try and tell me who to talk to. If this money is lost any

longer the chances of recovering it are nothing.

Please e mail me at: COMPLAINTS.COM_FORM_MAIL_19496# (home) or


I do have the account number at the Italian bank.

Thank you,

Mrs. Alice Zanfardino


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