This is Randolph Michael Muscarella

Below are the illegal transaction on my account.

Ok here is what happen on the 18th of Aug I received $55,409 in my account from a wire transfer and then starting on Aug 31st someone with a forge passport went into all the branches of Banco Universal in Panama City and in 3 days took all my money. The only ones that knew of the bank wire was Banco Universal and the buyers. I told no one else. You can see on my online statement that I had very little money in this account before the wire transfer and also
Banco Universal gave out all my $53,000 in just 3 days and no one at the bank questioned my signature or asked this person who was a impostor of me to talk to a manager. Now in the country of Panama almost every bank does not scan a copy of your photo for the bank tellers to see. They only go by your signature and ID number. Which means anyone that has your account number can go in with a forge Passport and take out all your money. And that happened to me im Panama less than 2 weeks ago.It get worst thiswas my life savings.

The manager who I talked to in Panama city was a Mr. Fabrega his phone numbers are 214-2185 and 214-2184. This manager admitted to me on the phone that he was aware that a person came in pretending to be me and he felt sorry and is investigating the matter ha! This manager told me that unless it can be proven it was a inside job their issurance would not cover my loss and they will not return my money!
As you can see by my account statement below this happened in all 3 branches on the same day for 3 straight days in a row. Never was this person questioned or asked to see a bank manager. Never was I call on the phone to question the large amounts taken out on the same day for 3 days. Nothing at all

I was more than shocked at this that these thieves were able to do this with my bank Banco Universal.
I was currently out of the country when this crime happened and I heard that in Panama they target foregieners who have accounts in Panama but are not in the country to do anything right away when they catch it on their account.
Now I will be in Panama with no money left not even enough to fly back home to the US.
I have 2 lawyers that are helping and allowing me to pay when or if I get my money back. Aslo a PI is helping but still I have little hope even though this is outright bank fraud down here in Panama it is almost impossible to get your money back. The worst part is I will be left alone in a foregien country with nothing! To make matters much worse I sold my home here on Margarita Island because my Mom is very ill she just has her 3rd MRI and does not look good. $40,000 which is a large part of money from my house sale was going to help here with aftercare which her insurance will not cover. I am so sick over this that a bank can give all my money away to the wrong person and not return it to me.

Take a look at my bank statement and see how this bank gave away all my money. Retiro means withdrawl from $56,000 to $2,400 in 3 days.

If there is anyone that has good connections in Panama please let me know Iam so depressed.

My life was taken awy from me.

Información General image
Nombre: RANDOLPH MICHAEL MUSCARELLA Fecha: 07 Sep 2009
Cuenta: xxxxxxxxxxxxxx Hora: 08:53:47
Saldos
Saldo: $2,437.75
Importe Retenido: $.00
Saldo Disponible: $2,437.75

Fecha Transacción débito crédito Saldo
01 ago 2009 Saldo Anterior

154.18
18 ago 2009 TRANSF. INTERNACIONALES
55,409.08 55,563.26
29 ago 2009 INTERESES
74.49 55,637.75
31 ago 2009 RETIRO 5,000.00
50,637.75
31 ago 2009 RETIRO 7,000.00
43,637.75
31 ago 2009 RETIRO 7,000.00
36,637.75
01 sep 2009 RETIRO 6,000.00
30,637.75
01 sep 2009 RETIRO 6,500.00
24,137.75
01 sep 2009 RETIRO 6,700.00
17,437.75
03 sep 2009 RETIRO 7,500.00
9,937.75
03 sep 2009 RETIRO 7,500.00
2,437.75
07 sep 2009 Saldo a las 08:55 AM

2,437.75

GREAT POST I AWAIT THE NEXT ONE!