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  • Report:  #1079343

Complaint Review: ALFRANCO HOLDING

ALFRANCO HOLDING, FALEX TRADING, MALTOROM, NICOMA SHIPPING, ALEX CARTER, FARAH RAMIREZ SELLER ILLEGITIMATE STEEL, FRAUD, ILLEGAL APPROPRIATION OF ADVANCES SANTO DOMINGO, JACKSONVILLE FLORIDA

  • Reported By:
    ICD — Barranquilla Other
  • Submitted:
    Tue, August 27, 2013
  • Updated:
    Tue, August 27, 2013

Alex Carter has taken hundreds of thousands of dollars a year ago deposit for wire rods and never delivered and has not returned our funds per the contract. a month ago was sent a electronic swift where supposedly we was refund of money, but the document was false.  After many excuses we keep hoping that Mr Carter return to us funds. 

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