Local Magazine, Paper, and Radio Promoting Alleged Scam Against Immigrants (tags)
Banco Amex Internacional is actually a mortgage company, and not a bank
Rep. Colón Wants County D.A. To Investigate Possible Fraud (tags)
Credenciales USA targeted for investigation on allegations of fraud and misrepresentation
Official Looking ID’s By Local Business Rejected (tags)
Banks and the Mexican Consulate won’t accept them