Banker Trust, S.A.


Country Dominican Republic
State Azerbaijan
City El Batey Sosua
Address Infiniti Plaza, El Batey
Phone (809)712-4412
Website www.banker-trust.com

Banker Trust, S.A. Reviews

Most Useful Comment
  • Jul 21, 2014

FAKE PASSPORTS

Beware of this fraudulent operation. They are scamming people. They sell fake passports. It is impossible to obtain a passport from the Dominican Republic in less than 3 years. That is the law. They offer them in less than a year. That is illegal.

If you are caught with one of their passports you will go to prison !!!

WORK WITH CROOKED CUSTOMS OFFICIALS

If you immigrate to the Domincan Republic they work with corrupt customs officials, who will seize your property for alledged unpaid taxes.

PONZI SCHEME

They also offer high interest bearing investments, which are just a Ponzi scheme. They manage to stay out of the criminal courts by paying bribes “mordida”. The word "mordida" literally means bite, but in Spanish slang, it is used to mean a bribe, usually one paid to a public official.

DO NOT DO BUSINESS WITH THESE CROOKS. THEY WILL ONLY STEAL YOUR MONEY.

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