You plan to move to the Philippines? Wollen Sie auf den Philippinen leben?

There are REALLY TONS of websites telling us how, why, maybe why not and when you'll be able to move to the Philippines. I only love to tell and explain some things "between the lines". Enjoy reading, be informed, have fun and be entertained too!

Ja, es gibt tonnenweise Webseiten, die Ihnen sagen wie, warum, vielleicht warum nicht und wann Sie am besten auf die Philippinen auswandern könnten. Ich möchte Ihnen in Zukunft "zwischen den Zeilen" einige zusätzlichen Dinge berichten und erzählen. Viel Spass beim Lesen und Gute Unterhaltung!


Visitors of germanexpatinthephilippines/Besucher dieser Webseite.Ich liebe meine Flaggensammlung!

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Showing posts with label CITIBANK PHILIPPINES. Show all posts
Showing posts with label CITIBANK PHILIPPINES. Show all posts

Sunday, August 29, 2010

CITIBANK and its Scammed Clients

Do you also have a bank account with Citibank Philippines? Do you also belong to one of several scammed clients?

The bank promised to fully reimburse clients allegedly duped duped by its former wealth management executive Francis Bryan Ang.

Citibank legal counsel Pia Pena-Lacson, in a press conference, said an investigation was still ongoing into the transactions handled by Ang, who was publicly identified by the bank for the first time as the employee who had conducted "questionable" (?) transactions. 

Ang, who disappeared after the swindle was discovered, had confessed to "fraudulent" (?) activities. "Hay naku"... . As a court had yet to issue a warrant of arrest, Ang managed to go to hiding!

Ang, an assistant vice president for wealth management and son of Manila councilor, had swindled clients of the bank's Binondo branch by issuing them fake certificates of time deposit and mixing up adresses so the clients would not receive monthly statements of accounts. 

The bank declined to give an estimate of the total amount involved. Why? i really have no idea.