- Report: #1530821
Complaint Review: Salvador Credit Union -
Reported By:
Scott -
Boca Raton, florida, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Salvador Credit Union
Avenida Nte., San Salvador, El Salvador El Salvador
Phone:
+503 SALV-CREDIT
Web:
www.salvadorcredit.com
Categories:
Business Rating:
(0)
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Salvador Credit Union Thomas Hopkins, TF Capital, Cargo Pacers,Bittor.io This is front company claiming to offer Digital Investment Account(DIA) to transfer bitcoins to account and transfer to US bank accounts
I am trying to report about two companies in El Salvador conducting a scam in Bitcoin and Digital Investment accounts. We transferred proceeds to Salvador Credit Union (www.salvadorcredit.com) SCU from bitcoin sales from our blockchain account They require you deposit $150K in bitcoin to activate account. After deposit they claim to wire fund to US bank but gives excuse why they close account and send chashier's checks through a fraudulent company in El Salvador called Cargo Pacers (cargopacers.com). SCU and Cargo Pacers claimed we could not receive our package until you pay a fee for custom duty fees. Packah=ge never shows up in US. SCU and Cargo Pacers are operating a scam and fraudulent with TF Capital and Thomas Hopkins. Salvador Credit apparently is participating in this scam since you claim to sent our funds via check to Cargo Pacers.
Apparently TF CAPITAL change name to 700 Capital and change name of blockchjain to Bittor.io same as Blockas.com
The same exact thing happened to me. Instead of TF Capital, they went by the name 700Capital LLC. There were 2 individuals that pushed this forward, Flavio Franco (CFO) and Joshua Marcano (CIO). Instead of Blockas, they used Bittor.io as the "digital wallet." It's the exact same website as Blockas. Bittor.io requested $1,000 to open the account, $5,000 for "tax services" and 1.25% of the withdrawal amount for a Tax Clearance Fee.
Once paid, they say they make an attempt to withdraw the funds to your bank, but the bank rejects it because of an STP issue. They recommend Salvador Credit Union and there is a fee to open the account. Once opened there is another fee to execute the transaction.
It's the exact same thing. Please be careful. These guys are not "helping" you with the fees. They are moving money around from the Salvador Credit and the Bittor.io/Blockas wallet to make it look like they are helping, but it's all the same funds being turned around!
1 Updates & Rebuttals
Irv
United StatesYou People NEVER Learn, Do You???
#2Consumer Comment
Fri, January 26, 2024
ALL of this bit coin trash is a SCAM!!! ALL OF IT!
