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 ...