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Fraud
Anonymous (not verified) | Mon, 2007-07-09 12:12

Flipper: I can give you plenty of information on the scam perpetrated by that
well known Antillian bank. The amount in question is six hundred and sixty
four USD or more then a million gilders to a so called contractor and was to
cover certain work which was not done
The person who has the account and was the only person authorized to sign
on the account was never consulted, did not sign nor in any way approve
of this transaction. Question: Why would high ranking bank officers get
involved in anything this sleezy, whats in it for them? I am told all these bank
people admitted the bank made a mistake but refuse to do anything about
replacing the money. Not being a lawyer I can only say this whole thing in my
view stinks of fraud and embezzelment. I think there must be others out there
who have gone through the same thing!
Iconoclast

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