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  • Report:  #677994

Complaint Review: Fernando Carlos Vargas

Fernando Carlos Vargas and his associates, Ebrahim Scholtz, Shauneez Scholtz, they are Crook ATTENTION, Fraud with False documents from Standard Bank, and Extortion to Brasil Company. CROOKS Lisboa Internet

  • Reported By:
    ADVOCACIA PINHEIRO NETO — Sao Paulo Other Brazil
  • Submitted:
    Mon, January 03, 2011
  • Updated:
    Mon, January 03, 2011
  • Fernando Carlos Vargas
    Lisboa
    Internet
    United States of America
  • Phone:
    218794567
  • Category:

fraud with dicuments from Standard Bank , false stamtements extortion to Brasil Company and scam in South africa to take money from house construction and Fraud.

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