Complaints, reviews, scams, lawsuits and frauds reported for
Specific results for:

norvergence popular leasing banco popular

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
1, Report #123233

Jan 01 2005
08:29 PM
Norvergence - Popular Leasing - Banco Popular Telecommunications Scam Ponzi Scheme Newark, St.Louis, San Juan New Jersey, Missouri, Puerto Rico Norvergence update ..Norvergence managed to wire more than $160,000 to two related companies Author: Lake In The Hills, Illinois Telephone Companies: Norvergence - Popular Leasing - Banco Popular Newark, St.Louis, San Juan, New Jersey  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto