- Report: #504463
Complaint Review: HBPRIVATEHOLDING BANKHOLDING BANK FINANCE AND INVESTMENT CORPORATION FRANCISCO MARCOS SAEGER (President of "Holding Bank") FERNANDO DE SA CORREIA HUMBERTO DA COSTA RAMALHO. - Internet Select State/Province
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HBPRIVATEHOLDING BANKHOLDING BANK FINANCE AND INVESTMENT CORPORATION FRANCISCO MARCOS SAEGER (President of "Holding Bank") FERNANDO DE SA CORREIA HUMBERTO DA COSTA RAMALHO.
http://hbprivate.com/ Internet, Select State/Province, United States of America
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HBPRIVATE, HOLDING BANK, HOLDING BANK FINANCE AND INVESTMENT CORPORATION, FRANCISCO MARCOS SAEGER (President of "Holding Bank"), FERNANDO DE SA CORREIA, HUMBERTO DA COSTA RAMALHO. They promise you a lot and tell you that you need to make a cash deposit in your HB account to activate your account with all exclusive possibilities. After that their gone and you will lose your total deposit. They quickly meet you OUTSIDE the bank with some bloody excuse and give you a receipt that is worthless for your deposit. NEVER do any deposit outside the bank. !!! Internet
The above mentioned people are big fraudsters and will try to find a way to steal your money!
They will do their best to find a moment in the total process where they can have control over your money! THAN IT WILL BE GONE!!!!!!
They are telling you that you will have a lot of advantages and they make a lot of promises.
But for all of this they need first a CASH deposit in the new account to give you all this advantages.
They ask enormous amounts to steal a lot from you and in the end they also accept smaller amounts because stealing is stealing for them its all profit.
Dont let them get away with it we have good specialized police departments who will be happy if you report the above fraudsters.
A very nice one will be INTERPOL or the FBI.
It will take some time but after some time they have to pay the price.so dont wait with making your report concerning HOLDING BANK if you are a victim from the above persons.
I made my report for this persons involved in this SCAM.
Anybody who could have information about the above persons is welcome and can send the information to the following email address: (((ROR redacted)))
They will forward your information to the authorities who will make a complete file to finally bring them into prison.
These people have to be brought into prison for a long time so that they can not damage any other individuals or companies anymore.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.1 Updates & Rebuttals
pedro
PortugalThis guys have scamed me to, here in Portugal but after 6 years one of the guys (Fernando Correia de Sá) will begin to be judged this month. We hope justice will be done.
#2REBUTTAL Individual responds
Mon, April 08, 2019
This guys have scamed me to, here in Portugal but after 6 years one of the guys (Fernando Correia de Sá) will begin to be judged this month. We hope justice will be done.
