1, Report:
#1261490
Posted Date:
Oct 24 2015
Quicklink Capital, LLC Herman Maston advance fee fraud, financial scam Freeport New York
I have been a victim in a scheme by Herman Maston, Quicklink Capital, LLC, Rick Guetzkow, Blue Chip Financial or Goldie Dickey, Metropolitan Financial Holdings for over 3 years. This matter involves an advance fee fraud. In such a scheme, the victim is promised a substantial benef...
Entity
Categories: Loans
2, Report:
#1125575
Posted Date:
Jun 26 2014
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma
Goldie Dickey is Goldie Santiago, a convicted felon, married to Allen Dicke, also a convicted felon. Randall Kohl and Koray Gurocak are listed as Managing Directors. Dickey is also listed a Founder of Kohls company IEG - Integrated Energy Group Inc. dba IEG Capital, Inc.We purchased...
Entity
Categories: Banks
3, Report:
#1129167
Posted Date:
May 05 2014
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma
We contracted with with a company as a silent partner who contracted with Metropolitan Financial Holding, LTD and Goldie Dickey (AKA) Goldie Vicencio Santiago to obtain a Standby Letter of Credit for two million dollars. We deposited money into Metropolitan's business account at B...
Entity
Categories: Brokerage Companies
4, Report:
#1132742
Posted Date:
Mar 22 2014
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 Zeal...
Entity
Categories: Banks