It has been brought to OffshoreAlert’s attention that funds are being solicited from the public in the name of Bancommerce Ltd., whose literature creates the impression that it is licensed in St. Lucia.
A client of this business, who claims it has defrauded him of $20,000 through a product called an “Instruction of Invoice”, is currently taking steps to try to recover his money.
Claims of fraud against offshore ‘banc’
23 years ago
Topics
Banks & Trusts Fraud Germany Investment Narcotics TraffickingKeywords
Bancommerce Limited Kurt Emmerichs