Joerg Pohlig, Equity Bank International
This individual poses as a representative of a bank. Bank isnt real
- 03-31-2009
- 32
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
Company: Joerg Pohlig, Equity Bank International
Country: Dominican Republic
State: Other
City: Santa Domingo
Address: FERIA C No. 3, SANTO DOMINGO, REP. DOMINICANA
Phone: 8099229354