Panamalaw.org - SCAM
Consumer Report
- 01-19-2012
- 7
I needed to set up a bank account and company in an area where we were thinking of buying a condo. I was referred to Panamalegal.org to assist in the matter.
I was asked to pay $3,500 USD for this service and THEY NEVER PERFORMED THE SERVICE.
They have answering services and they do not answer emails after they have taken your money. This operation is outfitted in guatemala and i have contacted the authorities there.
MANNY, as he calls himself is really Ken Goldman or Ken Biderman.
Manny Rodriguez speaks like your typical jewish brooklynite and is hardly a Rodriguez.
Ken or "Manny" lives with Marcos Alberto Cutino in Guatemala.
Ken Goldman is really Kenneth Mark Biderman born in 1948 NYC, NY
Has an MBA in Marketing and Advertising, he obtained in S.F., CA in 1971 - not paralegal studies or law
Has also a B.S.in Criminology from Florida State University, Tallahassee, FL 1960's... He has a BS in everyday life as well.
Rebecca Lynn Hanson Biderman is his wife
The email addresses are scott@panamalegal.org and manny@panamalegal.org and staff@panamalegal.org
You may find this fraud site at panamalegal.org.
Stay away. Alert others and alert the authorities.
Company: Panamalaw.org - SCAM
Country: USA
Phone: 8179456852
Site: panamalaw.org