- Report: #474038
Complaint Review: Francisco Saeger - Estoril Other
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Francisco Saeger
Estoril, P1000 Other, Portugal
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Francisco Saeger ATTENTION: be careful deling with this person. He is not correct in any business. Estoril Other
*Author of original report: Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
*Author of original report: Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
*Author of original report: Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
*Author of original report: Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Fernando de Sa Correia.
Fernando de Sa Correia: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no suck bank or registration of any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Francisco SAEGER.
John g
London
United Kingdom
Fernando de Sa Correia: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no suck bank or registration of any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Francisco SAEGER.
John g
London
United Kingdom
4 Updates & Rebuttals
John galt
London,Europe,
U.S.A.
Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
#2Author of original report
Tue, July 28, 2009
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. All these people do is take money from people. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in scams and crime is Fernando de Sa Correia. Fernando de Sa Correia: Beware: Attention: Aktung: This person is person is not correct in any financial business. He claims to be a CEO / Director of an alleged bank called HOLDING BANKING CORPORATION: there is no such bank. All these people do is take money from people.
John galt
London,Europe,
U.S.A.
Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
#3Author of original report
Tue, July 28, 2009
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. All these people do is take money from people. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in scams and crime is Fernando de Sa Correia. Fernando de Sa Correia: Beware: Attention: Aktung: This person is person is not correct in any financial business. He claims to be a CEO / Director of an alleged bank called HOLDING BANKING CORPORATION: there is no such bank. All these people do is take money from people.
John galt
London,Europe,
U.S.A.
Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
#4Author of original report
Tue, July 28, 2009
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. All these people do is take money from people. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in scams and crime is Fernando de Sa Correia. Fernando de Sa Correia: Beware: Attention: Aktung: This person is person is not correct in any financial business. He claims to be a CEO / Director of an alleged bank called HOLDING BANKING CORPORATION: there is no such bank. All these people do is take money from people.
John galt
London,Europe,
U.S.A.
Francisco SAEGER - WARNING: ATTENTION: AKTUNG: be careful dealing with this person. He is not correct in any business.
#5Author of original report
Tue, July 28, 2009
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. All these people do is take money from people. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in scams and crime is Fernando de Sa Correia. Fernando de Sa Correia: Beware: Attention: Aktung: This person is person is not correct in any financial business. He claims to be a CEO / Director of an alleged bank called HOLDING BANKING CORPORATION: there is no such bank. All these people do is take money from people.
