INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
ALDO NESTOR MARCHENA in the year 2015 has filed 3 times with the state of Florida Division of Corporations his phony companies, He is a thief a white collar criminal, that makes his appointments with naive foregniers investors, in a restorant call The embarcadero in Downtown Miami, in this way he is not discover that he is not a real banquer.
Aldo Marchena a Peruvian nacional does not work alone, there are con artists in Argentina Bolivia Belize and of curse PERU. In Peru he works, if you can call it *work* with an experiensed.crook name MOISES URMAN BULLON, this is how they acomplish their crime, MOISES URMAN BULLON rents expensive properties to impress the people he will trap.MOISES URMAN BULLON, DOES NOT PAID THE RENT until he is evicted. He tell them the history of a great banquer and finacial consultant that he was introduced by a close wealthy friend, and he tells the story to many others preying in the greed of the peruvian .jewish community
The crooks abroad received 20% of the money they captur from the investors, this is a case of a mini Madroff .
The prior register address for INVX GLOBAL PARTNERS LLC is 2385 Executive Center Drive Site 100 Boca Raton Fl 33431, now he is register in 701 Brickell Avenue Suite 1550 Miami. and they, the crooks, have removed Fortunata Espinoza as a Register Agent, moreover ALDO MARCHENA, has register two more MARCHENAS , LUIS and JESSICA, FLORIDA DOCUMENT # L11000001827 dated October 12 215
And the crook by the name of MOISES URMAN BULLON , continues his charade.in Lima Peru.
Even more ALDO MARCHENA has the nerve to hire the Law firm Snell & Wilner to file a law sue againt Rippoff Report. Where is the Financial Crime Police?
Fiorella Miami Florida