» » Francisco Marcos Saeger | 611711

Complaint / review / scam report
Francisco Marcos Saeger
Fernando Emanuel Correia De Sa, Francisco De Assis Dos Santos SCAMMED BY THESE PEOPLE. Claim they can raise funding for projects at a fee. Once they got your money they gone, brazil

Complaint / review text:
These people are an international crime syndicate. Their m/o is to claim they can raise funding for any project or commodity at a fee or they invite you to invest in one of their supposed developments in Brazil now that Brazil is going to host the 2014 WC and 2016 Olympics.

First they open you an account with their "bank" which is non existant. Then they ask you to deposit money into your "account". The money is for guarantees and security for the development. You also sign partnership agreement documents with HB for the project with an attorney. Then they "open" an "account for the business" with an international bank like HSBC or Citi Bank or whichever bank is providing the funding for the supposed project. They then ask you to give more money to activate the "account" with the international bank. All this happens at their "offices" in Sao Paulo or Fortaleza in Brazil or at the "head office" Lisboa, Portugal.

Contact information:
Author: Contact with Author

Offender: Francisco Marcos Saeger

Country: USA   State: All USA   City: Sao Paulo SP / Fortaleza Ceara
Address: Av. Paulista / Av. Santo Dumont
Phone: 0035191584920000351919

Category: Business & Finance

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