by Brian Mahany
Sounds too good to be true. A Master Card debit card with no name on it. Issued by a bank in Central America, the card does not bear the cardholder’s name. Not on the front of the card or in the magnetic strip. Apparently the bank requires some identification details but claims those …
Tag Archives: Bahamas
Scam or Legit? Pre-Paid Offshore Debit Cards with No Personal Details
Fraud Alert
On May 11th, 2009 a Minnesota man filed suit against an asset protection promoter / “financial planner” from Spokane. Named as additional defendants were several entities from Nevis and the Bahamas that the promoter allegedly owned or contolled. The suit was brought when the victim unsuccessfuly attempted to repatriate his assets. According …