- Thread starter zmth
- Start date
agency to handle fraud in Santo Domingo or wherever?
Because the good gentleman does not have a Passport!! Despite our advice here that he is permitted to travel on his ID or Drivers Licence until Dec 30th 2007, said gentleman does not seem to believe us.Celt202 said:
It is possible that there could well be some other form of impediment preventing the trip down which (along with "GET A LAWYER") was recommended in one of the earliest posts he made! With all these allegations of FRAUD (Transacciones Financieras AND Banco Progreso) zmth may be making his LEAVING the DR after a visit very difficult. My feedback from Transacciones Financieras & Banco Progreso would be VERY interested in meeting with him.
In the spirit of friendship & desire to resolve his ill feeling towards these financial organisations, I hereby offer to visit them with him - I KNOW I can get out afterwards! ~ Grahame.
did not say i did not beleive someone about passport
there may be extra problems if i don't though - a post about someone who opened bank account i think he said without one and later came back again without a passport and had a big problem getting money out. Anyway have found mine now and am planning to go to Santo Domingo probably this fall
if don't loosed it again and all goes as planned.
there may be extra problems if i don't though - a post about someone who opened bank account i think he said without one and later came back again without a passport and had a big problem getting money out. Anyway have found mine now and am planning to go to Santo Domingo probably this fall
if don't loosed it again and all goes as planned.
rellosk said:
what was the feedback from Transacciones and latest when?
I sent them copies of cancelled checks and the first original document over 3 weeks ago and they still refuse to answer. I don't really know what good it will do anyway for me to come in person but will still try this fall if all goes well. At any rate i don't have infinite time to visit there - a month at most and still want to get everything done beforehand as much as possible lest i forget something.
I sent them copies of cancelled checks and the first original document over 3 weeks ago and they still refuse to answer. I don't really know what good it will do anyway for me to come in person but will still try this fall if all goes well. At any rate i don't have infinite time to visit there - a month at most and still want to get everything done beforehand as much as possible lest i forget something.
BushBaby said:
Had I meant to say that I would have said it.zmth said:
If you meet in person the people you think have defrauded you, show them proof of your investment and discuss the situation in a firm, patient and respectful manner you may be surprised to find it resolved in your favor.
If you lash them with anger and accusations you may meet the biggest stone wall you've ever seen.