Patria International
PATRIA WEB scam, fraudulent company, high tech bank robbery, money laundering, disguise themselves affiliated with Lowes, Habitat for Humanity, The House the Assembly Built, Prison Partnership WK Rotterdam The
- 07-02-2005
- 5
Patria International Organization a supposedly company that takes donations to help build homes for the less fortunate and donations for disasters. Supposedly run by the Russian Mafia and e-trade being hit by hackers that use e-trades customers funds to create high tech internet bank robberies and bank of America for not protecting their customers from being ripped off ($15,000.00)
Talked with Terry Paggi Security officer of e-trade He stated that this has been on ongoing scam from Patria International and e-trade has known about this scam for a while now. Terry has requested from us to send all documents that we have had with Patria International. After sending copies of all the documentation Terry has stated that he can not do anything to help us. Terry has also stated that Bank of America knows about this scam along with Wachovia, Bank One and Wells Fargo. This company is not a legimate company.
I have filed a complaint with the local police dept in Canton, Ga and with the FBI.
Patria International has disguised themselves as being affiliates with Lowes, Habitat for Humanity, The House the Assembly Built, Prison Partnership plus many others. Plus they have also used names of Government official's.
This so called organization needs to be stop because they are using the names of reputable companies and people and ruining peoples lives. Before more people like me get hurt. I lost both my Checking account and the bank is holding me responsible for $15,000.00
If anyone is looking for work at home opportunities and it is seems to be too good to be true, it probably is some such of scam.
Anyone being contacted by a company called Partia International Organization web site patriaweb.org or Daniel Smit (supposely project coordinator) or Julia Viser (supposedly HR manager) should RUN NOT WALK AWAY FROM THEM.
Company: Patria International
Country: Netherlands
State: Nationwide
Address: Fruitlaan 42 3072
Phone: 8663836687