Usacomplaints.com » Business & Finance » Complaint / Review: Francisco Saeger - ATTENTION: be careful deling with this person. He is not correct in any business. #489631

Complaint / Review
Francisco Saeger
ATTENTION: be careful deling with this person. He is not correct in any business

Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Fernando de Sa Correia.

Fernando de Sa Correia: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no suck bank or registration of any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Francisco SAEGER.

John g
London
United Kingdom


Offender: Francisco Saeger

Country: Portugal   State: Other   City: Estoril

Category: Business & Finance

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