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JOERG POHLIG, EQUITY BANK INTERNATIONAL is a FRAUD as well as the bank - Santa Domingo Navigation: Main page Author: Dennis Offers construction loans. He asks for a Due Dilegence fee of $8,800. This is a cost normally charged by a bank for verifying clients application. He asks for the money but the bank doesnīt exist. No Due Dilegence is done and he keeps the $8,800.
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