Address: Estoril
Complaints, reviews, scams and fraud reports

Saeger, Francisco
Convicted Money Launder, Fraudster. Be Careful. This is a convicted fraudsetr - WARNING: Be very careful with this person. Geneva And Estoril

Francisco SAEGER and Fernando de Sa Correia: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. They promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere ...

Holding Bank Finance And Investment Corporation, Francisco Saeger, Fernando De Sa Correia
Holding Bank Finance And Investment Corporation, Fernando de sa correia and Francisco Saeger - these people are con artist, fraudsters. There is no bank called Holding Bank. Estoril, Portugal And Geneva, Suisse

Francisco SAEGER and Fernando de Sa Correia: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. They promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere ...

Fernando De Sa Correia
ATTENTION - WARNING AKTUNG: Be careful doing any business with this person. He is NOT correct. Estoril, Portugal

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 ...