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  • Report:  #476203

Complaint Review: Fernando De Sa. Holding Bank Fernando Correia - Geneva And Estoril, Portugal

Reported By:
- London, Other,
Submitted:
Updated:

Fernando De Sa. Holding Bank Fernando Correia
Geneva And Estoril, Portugal Geneva And Estoril, Portugal, United Kingdom
Phone:
+35-1212445897
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Fernando de Sa Correia and Francisco SAEGER: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. They promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere in the world. They are active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. Smooth criminals who defrauds people of their investment money or extracts fees for services that will never be delivered.

Fernando de Sa Correia et Francisco SAEGER : Prenez garde : Attention : Aktung : Ces gens sont de l'argent condamn launderer, fraudsters. ils promeuvent une banque fictive appele en Tenant la Banque, qu'ils sont le Prsident / le Directeur de Tenir la Socit de Banque "une banque" fictive. Il n'y a aucun enregistrement d'une telle banque n'importe quelle banque n'importe o dans le monde. Ils sont actifs en Suisse, Brsil, Portugal, Espagne et d'autres parties de l'Europe. Aplanissez des criminels qui escroque aux gens de leur argent d'investissement ou extrait fees pour les services qui ne seront jamais livrs.

Fernando de sa Correia, [email protected]

Francisco SAEGER, [email protected]

John ****

London

United Kingdom


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