I had a Dominican that worked for me a few years ago. Nice lady from the North Coast. She had some money coming and she told me to put it in her account at Banco Popular so she can get it where she was. I go into the bank with her name and account number as I had done before. NO ACCOUNT. They just took the small amount she had for their BS and closed the account.all but popular. In other countries, people get arested for much less than what they are doing on a daily base.
I recomend BHD.
These people are the scum of the earth..................