- Report: #1132742
Complaint Review: Goldie Dickey - Taquranga Select State/Province
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Author Not Confirmed
Why?
Goldie Dickey
219 SW C Ave Taquranga, 3112 Select State/Province, New Zealand
Web:
http://metrofinancialholdings.com
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Goldie Dickey Goldie Santiago, Metropolitan Financial - FRAUD ALERT!!! Goldie Dickey is a SCAM ARTIST - BEWARE Taquranga New Zealand
Bank of America suspended all activity with Metropolitan Financial and froze all their accounts due to suspicions of fraud.
The FBI in Springfield is actively investigating Metro and Goldie Dickey.
This company is not licensed or prudentially supervised by the Reserve Bank of New Zealand or any other New Zealand authority. It is not registered as an “Offshore Financial Corporation” as claimed on its website – no such type of entity is recognised under New Zealand law. The company does not have any physical presence in New Zealand.
Refer to the caution on this website page about “New Zealand offshore finance companies”.
metrofinancialholdings.com/index.php :
In order to meet the compliance measures of the new laws of New Zealand, Metropolitan Bancorp LTD name has been legally changed to
Metropolitan Financial Holdings LTD. Metropolitan Financial Holdings is offering financial services as a Finance Company and not as a registered bank under supervision by the Reserve Bank of New Zealand. Services are not available to the public in New Zealand.
1 Updates & Rebuttals
magic8
California,FBI Raid
#2Author of original report
Tue, October 07, 2014
FBI raided Metropolitan offices:
http://www.kswo.com/story/26501783/fbi-raids-downtown-lawton-business
