Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#375609 by Terminator5 Tue Oct 30, 2018 7:42 pm
" Intercontinental Bank " FAKE BANK . SCAM GHANA REGISTRANT

http://ipletsbk.com/

+1 (305) 203-5729
+1-305-203-5729

[email protected]


About Us

Intercontinental Bank was chartered in 2002 in West Miami, to focused on traditional community banking. The Bank was founded by a group of Cuban-American investors led by Amadeo Lopez-Castro Jr. The Bank has been located at 5722 SW 8th Street, West Miami, Florida 33144 since 2002 serving its comunity. The majority of the Bank’s staff is the same since inception.

The bank has been awarded every year since 2004, the maximum of five (5) Stars Rating by BauerFinancial Inc, a reputable national bank rating service company.

The Bank is regulated by the Federal Deposit Insurance Corporation (FDIC) and by the Florida Office of Financial Regulation (OFR).

Daniel 8 :25
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