- Report: #985430
Complaint Review: PMC International Inc. - Panama City Select State/Province
Reported By:
Chong_Steals -
Fort Worth, Texas, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
PMC International Inc.
Calle 53, World Trade Center Panama City, Select State/Province, United States of America
Phone:
5073029400
Web:
www.pmcinternational.com
Categories:
Business Rating:
(0)
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PMC International Inc. Ernesto Chong, Ernesto Chong Coronado Ernesto Chong Panama City, Other
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Ernesto Chong Coronado, living in Panam City, the Republic of Panama appears to be a habitual liar and cheat. Not only has he, and his company PMC International Inc. stolen $10,000 in wages from me, but he repeatedly cheats his customers. I have sent him and his company an invoice for wages owed for exactly one year, and no payments have been made so I decided to report it and one of his common tactics.
One of his favorite scams is to charge customers for annual company renewals and pocket the cash. How this works: The national government of Panama requires corporations to pay annual fees to keep their companies in good standing. If the fees are not paid, the company can still continue without interruption but when the company needs to be sold or file anything with the government (or even open a new bank account), all back dues and late fees must be paid before any transfer of ownership can occur (or corporate bank accounts be opened). PMC International, under the direction of Ernesto Chong, invoices clients for these fees but never pays the government. PMC International has registered thousands of corporations in Panama so this money is a very large sum of money.
This is easy to prevent as the government issues a certified receipt and every client should know that legitimate legal and/or asset protection firms send their clients copies of these receipts.
This is only one scam that Mr. Chong continually runs. Americans and Canadians beware of him and his company. Another good English language resource is searching for "Ernesto Chong" on Panama-Guide.com.
One of his favorite scams is to charge customers for annual company renewals and pocket the cash. How this works: The national government of Panama requires corporations to pay annual fees to keep their companies in good standing. If the fees are not paid, the company can still continue without interruption but when the company needs to be sold or file anything with the government (or even open a new bank account), all back dues and late fees must be paid before any transfer of ownership can occur (or corporate bank accounts be opened). PMC International, under the direction of Ernesto Chong, invoices clients for these fees but never pays the government. PMC International has registered thousands of corporations in Panama so this money is a very large sum of money.
This is easy to prevent as the government issues a certified receipt and every client should know that legitimate legal and/or asset protection firms send their clients copies of these receipts.
This is only one scam that Mr. Chong continually runs. Americans and Canadians beware of him and his company. Another good English language resource is searching for "Ernesto Chong" on Panama-Guide.com.
3 Updates & Rebuttals
Ernesto
Alabama,PMC International
#2REBUTTAL Individual responds
Mon, June 30, 2014
Lei en este site que dice que yo le debo a alguien 10,000.00, quisiera que si esta persona esta leyendo esto se identifique y no sea cobarde de estar escondiendose y pasa por mi oficina o me diga donde voy a ver cual es el problema con semejante mentira. voy a llegar a saber quien fue esta persona y demandarla ante los tribunales.
Lei on this site that says I owe 10,000.00 someone, I would like if this person is reading this is identified and not be cowardly hiding and stop by my office or tell me where I'm going to see what the problem with such a lie . I'll get to know who this person was and sue in court.
Ernesto
Alabama,A ver identificate que es muy facil calumniar sin pruebas See identify yourself which is very easy to slander without proof
#3REBUTTAL Individual responds
Mon, June 30, 2014
A ver identificate que es muy facil calumniar sin pruebas. See identify yourself which is very easy to slander without proof
Ernesto
Alabama,Contesta antes que te demande Answer before you demands
#4REBUTTAL Owner of company
Mon, June 30, 2014
A ver identificate que 10,000.00 dolares te debo a ver dime quien eres y veamonos de una ves antes que te demanade por calumniarme.
See you identify yourself 10,000.00 dollars I owe you see tell me who you let us have a look before you demanade for slander
Ernesto Chong Coronado.
