Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-pacific-panama
Approximately 3 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #974528


Nov 28 2012
05:55 AM
Financial Pacific Inc. Casa de Valores, Financial Pacific, Panama, Ivn Clare Arias, Ivan Clare Arias, West Valds, West Valdes, Financial Forex SCAM / FRAUD / MONEY LAUNDERING / PONZI SCHEME Internet
Author: Miami, Brokerage Companies: Financial Pacific Inc. Internet
 
 
2, Report #959545


Oct 28 2012
08:21 PM
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Author: Ciudad de Panama, Financial Services: Financial Pacific Panama Nationwide
 
 
3, Report #958936


Oct 23 2012
02:23 PM
Financial Pacific / Financial Forex Ivan Clare Arias / West Valdes. Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus West Valdes Panama
Author: Miami, Brokerage Companies: Financial Pacific / Financial Forex West Valdes, Select State/Province
 
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