• Report: #602081
Complaint Review:

Domingo Dias Javier

  • Submitted: Tue, May 11, 2010
  • Updated: Tue, May 11, 2010

  • Reported By: Dennis — puerta plata Other Dominican Republic
Domingo Dias Javier
Av San Martin No. 167, Villa Juana, Apdo postal 13 Internet United States of America

Domingo Dias - Javier Mateindoca - Ferreteria Importadora Fraudulent letters of credit. Internet

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Bank Guarantees from ABN Amro Bank, fake bonds and MTN's, these are the tools of Domingos trade. He preys on people looking for money for commercial projects. He offers them financing on the basis of these fake Bank Guarantees. He has societes in Toronto Canada the US, Argentina and the Netherlands.

He passed me a Bank guarantee he was trying to use. When it turned out to be a fraud he claimed ignorance. I since discovered that he is still sending "clients" to those that are creating those fake guarantees.

He is also looking for financing for projects he doesn't own or control.

This report was posted on Ripoff Report on 05/11/2010 12:24 PM and is a permanent record located here: http://www.ripoffreport.com/reports/domingo-dias-javier/internet/domingo-dias-javier-mateindoca-ferreteria-importadora-fraudulent-letters-of-credit-602081. 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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