1, Report:
#1247508
Posted Date:
Aug 10 2015
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco
In 2014 I was contacted by telephone re sale of my timeshare in Mexico.
The people were in Texas locations. Over time and numerous fees and costs were
accumulated and were to be fully refunded in addition to the $25,000 price
of the unit until the total was $54,000+ My actual payo...
Entity
Banco de Mexico
Categories: ORGANIZED CRIME
2, Report:
#1138480
Posted Date:
May 09 2014
Bank of America Americas BankBOA The name and flag logo is designed to deceive the general public specifically foreign language speaking people every state and many countries Nationwide
The Man Who Got Bank of America To Change It's NameMonday January 6 Today is the dayLike most mornings,...
Entity
Bank of America
Categories: Banks
3, Report:
#1143090
Posted Date:
May 02 2014
Bank of America Banco de America The greatest scam in the history of thes United States charlotte North Carolina
Bank of America markets their company to unsuspecting foreigners as The Bank of America. They knowingly deceive the public making us believe that they are the nations bank.Monday January 6  ...
Entity
Bank of America
Categories: Banks