Usacomplaints.com » Estoril, Portugal And Geneva - Reviews, Complaints, Reports

Address: Estoril, Portugal And Geneva
Found 1 review / complaint

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 ...