mathew bagley ,matt palacious unknown so far this person has been doing money laundering for the last 8 years in different countries like macau, philippines, united states and now in panama. His company in the philippines were raid several time athens,
was involed lots of cases like money laundering, internet scams, illegal pharmacy online and operating illegitimate business in various countries. Now, his hands are all over Panama. His one technique is that he open one portal payment so that he can charge all his clients and after charging all of them without permission in one year, he closes his portal payment and live. He gets the money , clients were charged and portal payment left empty handed.
That's just one of his tactics. He has lots of online thing. Beware of the online purchasing. make sure that the website you're dealing with is legitimate. Who knows one of them is his.
If my report will get attention to the Panama government, i am willing to give all the details tho this multiple scam man.
2 Updates & Rebuttals
george
athens,USA
mourning
#3
Sun, September 06, 2009
I suffered one year
I don't get mad I get even
Am out for one year
I will hurt you down
george
athens,USA
one year anniversary
#3
Sun, August 30, 2009
few months from now, we'll be celebrating one year of downfall and we'll continue to hunt this man 'till our last breath. One huge event coming your way. Just wait and see.