Panamalaw.org - SCAM
Complaint 61393 Details
- Date Occurred: 01/18/2014
- Reported Damages: $3,500.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I needed to set up a bank account and company in an area where we were thinking of buying a condo. I was referred to Panamalegal.org to assist in the matter.
I was asked to pay $3,500 USD for this service and THEY NEVER PERFORMED THE SERVICE.
THEY HAVE ANSWERING SERVICES AND THEY DO NOT ANSWER EMAILS AFTER THEY HAVE TAKEN YOUR MONEY. THIS OPERATION IS OUTFITTED IN GUATEMALA AND I HAVE CONTACTED THE AUTHORITIES THERE.
MANNY, as he calls himself is really Ken Goldman or Ken Biderman.
Manny Rodriguez speaks like your typical jewish brooklynite and is hardly a Rodriguez.
Ken or "Manny" lives with Marcos Alberto Cutino in Guatemala.
Ken Goldman is really Kenneth Mark Biderman born in 1948 NYC, NY
Has an MBA in Marketing and Advertising, he obtained in S.F., CA in 1971 - not paralegal studies or law
Has also a B.S. in Criminology from Florida State University, Tallahassee, FL 1960's....He has a BS in everyday life as well.
Rebecca Lynn Hanson Biderman is his wife
The email addresses are [email protected] and [email protected] and [email protected]
You may find this fraud site at panamalegal.org.
STAY AWAY. ALERT OTHERS AND ALERT THE AUTHORITIES.
- jdmorris SBID #b34c8d3534
- Posted 01/19/2014
Comments
- Olive SBID #6777163629
- Posted 01/20/2014
- report these scumbags to: www.ic3.gov
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Company Statistics
- Complaint Against Panamalegal.org
- Complaints Filed: 1
- Reported Damages: $3,500.00
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