Olympia International Group Reports & Reviews (2)
Olympia International Group Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Olympia International Group, help other victims by adding it!
Scammer's address Providence, RI 02903, USA
Scammer's email [email protected]
Type of a scam Travel/Vacations
address on 50 Kennedy Plaza Providence of RI 02903 . Securities of the building told us there is no Olympia international group and 20th floor is the roof. I am very disappoint . Google stil advertise for fake companies that look real but you can not comment because it is fix,.
On january we went to Forest Hill precinct 112 to report this crime but I was not able they said I have to prove crime. I report to Citibank
but as i dis the wires they said is not their responsibility but at the time went I have report there were one wire on ofac and 1 pending but citibank let it goes. They open fake account to help criminals to defraud their customers.
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Today they still using phone call to swindle more people.
401 214 2545 they up dated but 401 214 2529 still in use and the e mail ext 81370 for Mr Terry Maryann Marin 81330 Manuel Centeio
ext 81310 but Cindy the operator will transfer to Penelope Borrelli CEO Arron Clark manager , Larry Martinez Supervisor
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Hope investigator could trace this group who still defraud and help other people .
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There are papers that look legal from the state banks and gov agencies
Total money lost $52,178
Type of a scam Travel/Vacations
every thing is fake address 50 Keneddy Plaza Providence RI 02903 on 20 floor is the roof ( I went from NY to RI no office and no one )
401 214 2529 Cyndy will answer your call and especially spanish are the target since Mexico Citibanamex - Vector Casa de Bolsa SA to pay fees and will be return with the offer. We were naive and Manuel Centeio as he asked to be call and imagine it is a fake name as all others. Charles W Terry ext 81370 Centeio ext 81310
From Mexico we have received a call Comandante said they captured Manuel Romo Villafuerte general manager at citibanamex . We hope and were happy citibanmex will return our fund to our account but they were scam /fraud they wanted to use another agency from Colorado Property Management Professional LLC (970) 404 4496 Mr. Blabock.If we want our money we need to open 10,000.00 account atbanco I wish FBI or Gov. agencies take control and . The use fake paper from banks escrow agency like Vector Casa de Bolsa. As client who do not receive any information I asked many times to citibank but policies they can not give any information about this criminal
help naive people (pandemic ) It was perfect time for criminal like them. Bank open account(citibank ) with fake information. google advertise and make it easier to cheat on people .
criminals contact people like Vidanta the resort Cancun or someone stole our information to give them and convince us we could sell because Vidanta said we have not use it . We wanted to pay mortgage but we were easy full by them . WE were selling no reason to pay taxes fees for paper work lawyer. I try to give information and help other not to make the same mistake it cost 51,933.00 plus 7 wire fees
35.00 each = 245.00 and believe we will receive on May 3, 2021 they still confirm on phone call that May it will be reimburse.
The phones number still in use . Investigators will be able to help other people to stop fraud/scam