LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
LUIZ HENRIQUE VALENTE SOARES IS AN INTERNATION CRIMINAL, WANTED BY OVER 20 PARTIES FOR RIPPING THEM OFF IN EXCESS OF $15M.
HE IS CURRENTLY A FUGUTIVE FROM THE FTC, FBI, AND THE CARD ASSOCIATIONS VISA AND MASTERCARD.
DO NOT CONDUCT BUSINESS WITH HIM, REPORT HIM TO THE LOCAL POLICE OR FBI.
HE TRAVELS BETWEEN LONDON, RIO, SAN PAOLO, AND NEW YORK.
1 Updates & Rebuttals
Digital Law Group
New York,New York,
The allegations included in this report are false and defamatory
#2Consumer Comment
Mon, April 07, 2014
We are counsel for the individual listed above and we write this rebuttal on his behalf.
The allegations made by the anonymous author of this post are unsubstantiated and heinously false. Our client is not a "Wanted Fugitive" by any governmental entity including, but not limited to, the FBI, the Federal Trade Commission or any credit card companies.
The individual named in this report has never been charged with, nor suspected of fraud or any other white-collar crime. We have reason to believe that this post was written by a former disgruntled employee who my client obtained a "Civil Harressment Restaining Order" against on September 5, 2012.
It is deeply disturbing that someone should be able to post false and defamatory allegations on a website such as this (particularly of such an incriminating nature) when there is no proof whatsoever to support these allegations. Therefore, readers should not give any credence to the above post dated October 26, 2011. This individual continues to post similar false reports on other websites which have been duly removed as their policies, unlike ripoffreport's, do allow for removal of defamatory and false statements; particularly where there is no evidence to support such claims.