Complaint Review: Fernando De Sa Correia - Estoril, Other
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- Author Confirmed
- Fernando De Sa Correia Estoril Estoril,, Other Portugal
- Phone:
- Web:
- Category: Financial Services
Fernando De Sa Correia ATTENTION - WARNING AKTUNG: Be careful doing any business with this person. He is NOT correct. Estoril, PortugalEstoril, Portugal Other
*Author of original report: Fernando De Sa Correia ATTENTION - WARNING AKTUNG: Be careful doing any business with this person. He is a fraudster, thief, liar, crook.
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Fernando de Sa Correia: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no suck bank or registration of any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Francisco SAEGER.
Francisco SAEGER: Beware: Attention: Aktung: This person is a convicted money launderer in Brazil. He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is Fernando de Sa Correia.
John g
London
United Kingdom
This report was posted on Ripoff Report on 07/28/2009 06:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/fernando-de-sa-correia/estoril-other-p1000/fernando-de-sa-correia-attention-warning-aktung-be-careful-doing-any-business-with-thi-474041. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Fernando De Sa Correia ATTENTION - WARNING AKTUNG: Be careful doing any business with this person. He is a fraudster, thief, liar, crook.
AUTHOR: John galt - (U.S.A.)
SUBMITTED: Saturday, August 01, 2009
Fernando de Sa Correia: Beware: Attention: Aktung: This person is a convicted money launderer fram Portugal (born Angola). He promotes that he is the CEO / Director of Holding Bank Corporation a fictitious bank. There is no registration of any such bank any bank anywhere in the world. He is active in Switzerland, Brazil, Portugal, Spain and other parts of Europe. He is a smooth criminal who defrauds people of their investment money or extracts fees for services that will never be delivered. His partner in crime is SAEGER.
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