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  #1  
Old 10-14-2005, 06:05 PM
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Join Date: Oct 2005
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JANMARTIN77 Level 1 (10)
Default Bank Fraud

Hi
I Need Help...i Was Born In The United States And I Deposited Money Into A Bank In The Dominican Republic..i Invested Money In Some Stocks In Banco Nacional De Credito And There Was A Fraud. I Have Some Lawyers On My Case, But I Haven't Heard Anything Yet...if I Am An American, Is There Any Laws That Permit Me In Obtaining My Money Without The Means Of A Lawyer...i Really Need My Money....i Really Worked Hard To Save Up This Money For Some Person In Dominican Republic To Enjoy It....i Am A Single Mother And That's The Only Money I Had For My Sons Education....
  #2  
Old 10-14-2005, 06:14 PM
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Conchman Level 2 Conchman Level 2 (141)
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Bancredito went belly up and was bought by Banco Leon, you might talk to them about it.

Last edited by Conchman; 10-14-2005 at 06:17 PM..
  #3  
Old 10-18-2005, 06:10 PM
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JANMARTIN77 Level 1 (10)
Default Bank Information

Quote:
Originally Posted by Conchman
Bancredito went belly up and was bought by Banco Leon, you might talk to them about it.

DO YOU HAPPEN TO KNOW WHO IS THE CEO TO BANCO LEON OR WHERE I CAN FIND OUT THIS INFORMATION... I WOULD GREATLY APPRECIATE IT...
THANK YOU
  #4  
Old 10-18-2005, 08:04 PM
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Join Date: Apr 2004
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Mirador Level 1 (10)
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Quote:
Originally Posted by JANMARTIN77
DO YOU HAPPEN TO KNOW WHO IS THE CEO TO BANCO LEON OR WHERE I CAN FIND OUT THIS INFORMATION... I WOULD GREATLY APPRECIATE IT...
THANK YOU
try contacting www.leon.com.do

PS Sorry about your hearing impairment... If you need help I suggest you contact www.noneedtoshout.com
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