Domingo Dias Javier
Domingo Dias - Javier Mateindoca - Ferreteria Importadora Fraudulent letters of credit
- 05-11-2010
- 18
Bank Guarantees from ABN Amro Bank, fake bonds and MTN's, these are the tools of Domingos trade. He preys on people looking for money for commercial projects. He offers them financing on the basis of these fake Bank Guarantees. He has societes in Toronto Canada the US, Argentina and the Netherlands.
He passed me a Bank guarantee he was trying to use. When it turned out to be a fraud he claimed ignorance. I since discovered that he is still sending "clients" to those that are creating those fake guarantees.
He is also looking for financing for projects he doesn't own or control.
Company: Domingo Dias Javier
Country: USA
Address: Av San Martin No. 167, Villa Juana, Apdo postal 13
Phone: 8099805201