A current scam being carried out in the name of European Federal Union Bank may be a successor to a similar fraud perpetrated by the British Bank of Trade & Commerce, a.k.a. British Bank of Commerce.
The principals of both businesses are Costa Rica-based John W. Haas and Andover Garcia, according to a representative of clients claiming to have been defrauded of approximately $130,000 by EFUB.
Client accuses European Federal Union Bank of fraud
22 years ago
Topics
Banks & Trusts Costa Rica Fraud Investment United KingdomKeywords
AITI Holdings Andover Garcia British Bank of Trade & Commerce European Federal Union Bank European Federal Union SA