Phone: 3053758442
Found 4 reviews / complaints

Intercredit Bank, NA
Mauricio E. Laniado CEO Intercredit Bank fined $200,000 for not complying with the bank secrecy act in prior years

Business & Finance Tony807 0

Miami-based Intercredit Bank agreed to pay a $200,000 fine to federal regulators as a penalty for not complying with the Bank Secrecy Act in prior years. The consent order was issued on June 21 and made public by the Office of the Comptroller of the Currency on Friday.intercredit Bank President and ...

Intercredit Bank, NA
Mr. Mauricio E. Laniado, CEO, Miguel A. Rasco, SVP, and Mr. Athan F. Castiglia, EVP Bad executives with questionable backgrounds Miami

Miscellaneous Tony Hernandez1 0

Complaint against Intercredit Bank, NA, Mr. Mauricio E. Laniado, CEO, Miguel A. Rasco, SVP, and Mr. Athan F. Castiglia, EVP.intercredit Bank is run by Mr. Mauricio Laniado, CEO, and Miguel Rasco, SVP. They are the same two who previously ran Pacific National Bank for which Mr. Laniado resigned ...

Intercredit Bank, NA
Miguel Rasco, SVP Intercredit Bank has placed a hold on my 80 year old mother's hard earned money in order to twist my arm just because my name appears in her account

Business & Finance Tony Hernandez 0

I had sudden cardiac arrest as a result of Bad Faith tactics by the management of Intercredit Bank. During the time I was recooperating I hired a lawyer to renegotiate a loan modification on commercial properties that are financed by Intercredit Bank, N.A. During the time that my lawyer was in the ...

Intercredit Bank of Miami
Targeted fee abuse motivated by poor return on fixed commercial loan

Business & Finance mark1727 0

8 years ago I aquired a fixed 15 year loan on an apartment building. The loan interest rate was around 7%. The loan has since been adjusted downward due to the interest drop and is now 3.75%.in the prior 7 years I have never heard from the bank. Coincidentally shortly after this drop in rates the ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

POPULAR COMPLAINTS

Cosmo Music Group
Exploiting Musicians and Silencing Critics

Greg Mocker
a nasty, paranoid TV news reporter

The McMillan Law Firm Scott McMillan La Mesa Attorney
Scott McMillan Fraudulent Trackrecord

wxb39h
Dive into the details: wxb39h.info review and online concerns

Vested Business Brokers, LTD
Bad Experience with Membership

www.LegalJunkies.com
Lack of Legal Assistance and Advice on this Forum

Best Buy, Geek Squad
Appliance Repair

Realty Masters & Associates, Inc
Monica Mayfield Miller

Scott McMillan San Diego Attorney Loses Major Lawsuit
The McMillan Law Firm La Mesa Lost Significant Appeal

anywaymag
anywaymag.com review and multiple concerns raised online

SUBMIT A COMPLAINT

Phone: 3053758442Found 4 reviews / complaints

Intercredit Bank, NA Mauricio E. Laniado CEO Intercredit Bank fined $200,000 for not complying with the bank secrecy act in prior years

Intercredit Bank, NA Mr. Mauricio E. Laniado, CEO, Miguel A. Rasco, SVP, and Mr. Athan F. Castiglia, EVP Bad executives with questionable backgrounds Miami

Intercredit Bank, NA Miguel Rasco, SVP Intercredit Bank has placed a hold on my 80 year old mother's hard earned money in order to twist my arm just because my name appears in her account

Intercredit Bank of Miami Targeted fee abuse motivated by poor return on fixed commercial loan

Phone: 3053758442
Found 4 reviews / complaints

Intercredit Bank, NA
Mauricio E. Laniado CEO Intercredit Bank fined $200,000 for not complying with the bank secrecy act in prior years

Intercredit Bank, NA
Mr. Mauricio E. Laniado, CEO, Miguel A. Rasco, SVP, and Mr. Athan F. Castiglia, EVP Bad executives with questionable backgrounds Miami

Intercredit Bank, NA
Miguel Rasco, SVP Intercredit Bank has placed a hold on my 80 year old mother's hard earned money in order to twist my arm just because my name appears in her account

Intercredit Bank of Miami
Targeted fee abuse motivated by poor return on fixed commercial loan