233, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich, Panama, Panama, 1
Author
Roberto, San Jose, Costa Rica
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
235, Report:
#1486000
Posted Date:
Oct 06 2019
Diplomat Richard Daniel Beware of Scammer San Diego California
sgent Richard Daniel contacted me about a consignment. I rejected and he insisted it was in my name. Began in September little by little asking for Steam Wallet cards...for yellow tag, clearance certificate, and others. 10/6/2019 needed $120, assuring me he would arrive by 10:...
Entity
Diplomat Richard Daniel, San Diego, California, 1
Author
Sunflower, Orange County, CA, United Sta...
Categories: Internet Scams, frauds & Unwanted Popups, Lottery scam
237, Report:
#1485986
Posted Date:
Oct 05 2019
Circle Bank Circle Won't allow me to withdraw my money & charging huge undisclosed fees, taking all my money away Boston MA
I've been trying to withdraw my money from Circle for about a month. Their policy forces me to wire money to them from my other bank before they allow me to withdraw money from Circle to that bank (already strange). I went ahead and did this despite the $30 USD fee. After a we...
Entity
Circle Bank, Boston, Massachuetts, 1
Author
Matt, United States
Categories: Crypto currency, Internet Scams, frauds & Unwanted Popups
