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panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

Admin

Forum Moderator
Staff member
Thank you for joining flinstone!


Please both "sebastian" and "flintstone" start a new thread if you want to continue this conversation, this is a thread solely about Panamalaw.org and Panamalegal.com and there attacks and phoney operation.
 

assurecapitalco

Offshore Agent
Brioburn


Thank you so much for making us aware of this issue! I'd like the thread or post you mentioned it on cclogic forum as well. I should want more screenshot. please post on this cclogic forum as soon as possible.


thanks
 
Last edited by a moderator:

clemens

Corporate Services
Mentor Group Gold
assurecapitalco said:
Brioburn
Thank you so much for making us aware of this issue! I'd like the thread or post you mentioned it on cclogic forum as well. I should want more screenshot. please post on this cclogic forum as soon as possible.


thanks


assurecapitalcorp
Forum MODS - Please install a IDIOT Filter to avoid such posting in the future!
 

assurecapitalco

Offshore Agent
Hi Pantarla,


Thank you so much for making us aware of this issue! I'd like the thread or post you mentioned it on cclogic forum as well.


thanks
 

Admin

Forum Moderator
Staff member
jpay said:
Forum MODS - Please install a IDIOT Filter to avoid such posting in the future!
Next time just report the post, you don't need to post such like :D Thank's anyway.
 

wiz

Offshore Agent
Boy am i glad to find this. Actually i was talking to a person that sounds very similiar to this thread this week to incorporate in Costa Rica. I am posting the Links now. The sites look the same, and i think maybe he has moved his New Scam to Costa Rica. Worst thing, he ranks 1st page on google searches. These are the links i found . aviabiz.com - asg-legal.com - slogold.net
 
Last edited by a moderator:

Admin

Forum Moderator
Staff member
I don't believe that slogold is part of them, also it would be nice if you had any proof that can back up your statement before you call any company by name here at the forum.
 

wiz

Offshore Agent
No no, i am just affirming what this post was started from the start. All the sites lot exactly the same. So i felt it had something to do with it.
 

scamhunters

Offshore Agent
Have you been scammed


SCAM HUNTERS INTERNATIONAL, was founded in 2009 by a group of scammed investors who decided then and there to put an end to impunity and get our funds back the only way scammers will understand. by directly facing them in their country on their turf and in a manner they cannot say no to.


Our bases of Operations are World Wide, with 100 members we can make a call and have someone investigate and provide us with a detailed report on a person or entity.


SCAM INVESTIGATIONS AND DUE DILLIGENCE REPORTS


Based on Lessons learned, we elaborate a Due Dilligence Report on the Subject or entitiy in order for your investment decicion to be made based on real facts and not ghost information.


funds recovery


We basically gather the information you provide to us and what we recover, we find their location, we id them, we covertly surveill them and we approach them with an offer they will not refuse. if they do, then they will be picked up on fraud charges that instant.


ASSET RECOVERY (OVER $25,00 USD)


We simply just know how and where to find criminals , they use the same countries to hide the stolen funds and assets. We look for them, we tie them to the stolen funds or assets and approach them with the evidence, we make them an offer they cannot refuse, if they do, the consecuences will be immediate. They will get arrested for fraud pending an investigation on the case, and we can guarantee there will be no bail for them.


PERSONAL PROTECTION OPERATIVES


YOU WANT TO CONFRONT THEM? but you are fear of their response, Then we provide you with as many Security Operatives with ties to local Police departments who will have the knowledge and the Backup to safe guard you and your loved ones anywhere in the World.
 
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checking

Offshore Agent
panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM


Panamalaw.org is direct competition to Cutino International and Marcos Cutino, who is NOT related in anyway to them or to any of the other names mentioned in this forum.
 

TheCollector

Offshore Agent
Who will believe this statment is as much an idiot as you are. Proof please, Proof Please!!! They are one and the same scam artists.
 

georgegt

Corporate Services
Business Angel
After having read all these posts I tried to look for this LAW FIRM in Guatemala. I even called them today using my skype account and they did not give me a physical address here in Guatemala. Furthermore, they do not seem to be Guatemalan, since some of the spanish word they used are not common in Guatemala. I have been searching with some of my friends about this LAW FIRM, but there is not even a single personal company named like this at the Guatemalan Commercial Registrar. I do not wan to tell that they are scamming people, since I have not been scammed at all, but before investing with them you should contact some other lawyers in Guatemala which you might find on those lawyers magazines.
 

worriedcustmer

Offshore Agent
Any updates?


Are there any new updates in regards to Panama Law?


I'm a recent customer of Panamalaw.org and didn't find this forum thread until I started having all sorts of problems with them.


Can anyone recommend a reputable lawyer in Guatemala to verify the authenticity of a Guatemalan passport from Panamalaw.org ?
 

Zqq

I'm a professional
Business Angel
georgegt said:
Just a quick update. www.panamalaw.org is finally shut down. So no new scams will be made by them.
We'll see if it's permanent this time. It has happened once or twice before. At one point, they were guatemalalaw.com or something like that.
 
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