Usacomplaints.com » Business & Finance » Complaint / Review: Joerg Pohlig, Equity Bank International - This individual poses as a representative of a bank. Bank isnt real. #441562

Complaint / Review
Joerg Pohlig, Equity Bank International
This individual poses as a representative of a bank. Bank isnt real

Offers construction loans. He asks for a Due Dilegence fee of $8,800. This is a cost normally charged by a bank for verifying clients application. He asks for the money but the bank doesnt exist. No Due Dilegence is done and he keeps the $8,800.

Dennis
puerta plata
Dominican Republic


Offender: Joerg Pohlig, Equity Bank International

Country: Dominican Republic   State: Other   City: Santa Domingo
Address: FERIA C No. 3, SANTO DOMINGO, REP. DOMINICANA
Phone: 8099229354

Category: Business & Finance

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