Banco Popular de Puerto Rico Fraud Or Scam Complaints

Review and analysis of over 1 complaints against Banco Popular de Puerto Rico

Banco Popular de Puerto Rico consumers have reported over 1 official complaints related to Fraud or scam. Out of the 1 consumer complaints against Banco Popular de Puerto Rico, 0% were disputed by the consumer (i.e. the consumer was not happy with how Banco Popular de Puerto Rico responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Banco Popular de Puerto Rico resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Fraud Or Scam Consumer Complaints


Banco Popular de Puerto Rico Money transfers fraud or scam

March 10, 2016 - Our company - - - -, Receive customer that pay with stolen credit cards. For buy safe vault ( The Customer - - - ( phone - ) Ask for the service of pick up and delivery safe by the company -.contact person - - with phone - for the quantity of $26000.00. Banco Popular of Puerto Rico do the wire transfer from our account - to the Bank - - - on - with the account -. The transfer the money Knowing that until -/-/- this fraud scheme is occurring in Puerto Rico, with the banks. The send a Letter telling abount that., whatever do the transa...

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