• Report: #1125575

Complaint Review: Metropolitan Financial Holdings

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  • Submitted: Fri, February 21, 2014
  • Updated: Thu, June 26, 2014

  • Reported By: Docman — Los Angeles California
Metropolitan Financial Holdings
219 SW C Avenue Lawton, Oklahoma USA

Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma

*Consumer Comment: Goldie Dickey Metropolitan Financial scam

*Consumer Comment: Goldie Dickey fraud, again

*Author of original report: Rats are leaving the sinking ship

*REBUTTAL Individual responds: Randall Kohl rebuttal to Metropolitan financial report

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Goldie Dickey is Goldie Santiago, a convicted felon, married to Allen Dicke, also a convicted felon. Randall Kohl and Koray Gurocak are listed as Managing Directors. Dickey is also listed a Founder of Kohls company IEG - Integrated Energy Group Inc. dba IEG Capital, Inc.

We purchased a SBLC, wired the funds to Metro at a BofA account. Metro never acquired the SBLC, and a transaction that should have taken two weeks is ongoing for 5 months now, and after hundreds of excuses, they all of a sudden claim we never sent them any funds. This is the most blatant and easy to disprove lie.

Metropolitan Financial Holdings operates like a bank in the US without being licensed. They claim to be a registered bank in New Zealand, Australia and Panama.

NZ and AUS does not have any valid registration in their banking registries. Panama has a shell corp that fuctions as owner and parent company for the US activity. They are circumventing US banking laws and regulations. This way these criminals can operate in the financial sector.

Metro actually has or had a relationship with Bank of America who handled their customer accounts. We are contacting BofA asking why they are dealing with these fraudsters. We are also in the process of contacting any banking authorities to put an end to these crooks.

 Here are some entires about them from other sites:

 February 19, 2008 
California Woman Sentenced for Real Estate Fraud
Goldie Vicencio Santiago, 28, Redlands, California was sentenced to state prison resulting from felony charges connected to real estate fraud. Santiago appeared in San Bernardino County, Central District, Superior Court Friday, February 8, 2008, and was sentenced, as part of a plea agreement, to sixteen months in state prison for filing a false deed and forgery.  The issue of $225,000 in restitution has been reserved for an upcoming hearing. 

In May and June 2006, Santiago forged the victim’s name on Quitclaim deeds. She then took out loans against at least two separate parcels of property in the County of San Bernardino, California for approximately $752,000, without the victim’s knowledge. The residential properties were located in the cities of Hesperia and Colton.  

On August 11, 2006, Investigators from the San Bernardino County District Attorney’s Real Estate Fraud Unit arrested Santiago at her business located in San Bernardino.  

Adrienne Morris May 9, 2008 at 1:55 pm 

My brother, Allen Dickey, was dating or supposedly be married to Goldie Santiago. I met her once last year. He tried to get me to let her finance the house I’m trying to buy here in Memphis from her real estate office. I knew something wasn’t right. I’m presently renting to own his home here in Memphis, TN.

 Despriate and pissed off. November 9, 2012 at 12:57 pm 

This pair Alan and Goldie Dicky, are still involved in fraud. They now live in Lawton OK. and operate a scam bank called Metropolitan Financial Holding.along with some-kind of guest & horse ranch. They are still scamming people. And yes I was conned out of a good sum of money, through their bank. While I was trying to secure a bid-bond on a construction project. “Question” is there anyone out there that can help speed up the process of recovering lost funds ???

 Notice: Metropolitan Financial Holdings Limited formerly known as Metropolitan Bancorp

This entity trades using the website:

http://metrofinancialholdings.com/index.php

This company is not licensed or prudentially supervised by the Reserve Bank of New Zealand or any other New Zealand authority. It is not registered as an “Offshore Financial Corporation” as claimed on its website – no such type of entity is recognised under New Zealand law. The company does not have any physical presence in New Zealand.

rbnz.govt.nz/regulation_and_supervision/cautions_and_notices/4274737.html

 


This report was posted on Ripoff Report on 02/21/2014 06:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/Metropolitan-Financial-Holdings/Lawton-Oklahoma-73501/Metropolitan-Financial-Holdings-Metropolitan-Bancorp-Goldie-Dickey-Goldie-Santiago-Al-1125575. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 2Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Goldie Dickey Metropolitan Financial scam

AUTHOR: Chris - ()

 I would like to be in contact with other victims of Goldie Dickey, Metropolitan Financial Holdings scams.  Has anyone had a reasonable resolution.  I've been involved with her scam too long.

chirs@almosthomesuites.com

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#2 Consumer Comment

Goldie Dickey fraud, again

AUTHOR: Rick - ()

 I am also a victim of Goldie Dickey, Metropolitan Financial Holdings, and would like work with others to get my money back.  Has anyone had any luck getting their money back from her?

Very similar problems.  Many delays, excuses, promises and lies.

How can I have other victims get in contact with me?

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#3 Author of original report

Rats are leaving the sinking ship

AUTHOR: magic8 - ()

Fact: Mr. Kohl was listed as Managing Director on Metro's website (now removed)

Fact: Goldie Dickey was listed as Co-Founder on IEG's website (now removed)

 

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#4 REBUTTAL Individual responds

Randall Kohl rebuttal to Metropolitan financial report

AUTHOR: Randall - ()

I Randall Kohl , hereby declare that I was never nor am I now an officer or director of Metropolitan Financial Corporation and had no knowledge interest or partcipation in any and all financial transactions undertaken by Metropolitan Financial Holdings, at any time.

Goldie Dickey is not now nor was she ever a founder, officer or director of Integrated Energy Group Inc., D/B/A  IEG Capital LLC. IEG Capital is a completley seperate company from Metropolitan with absolutly No corporate association between the companies, either as legally formed or related to personell.

It Must be understood that I Randall Kohl have no association whatsoever with Goldie Dickey or Metropolitan Financial at this time or as related to financial transactions since October 2013, and my only association prior to that time was to forward client information to her in order for Metropolitan to fund the clients. I had absolutly no input or control over how the finacing transactions were conducted by Metropolitan. Goldie Dickey acted alone and in her capacity as Relationship manager to either fund or not to fund clients based on her own personal decisions, with no input or knowledge of Randall Kohl or Integrated Energy Group Inc., D/B/A  IEG Capital LLC.

 

 

 

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