Complaint Review: RICARDO PORTUGAU SELKMAN S.A. SPINNEY FINNANCE S.A.

Ricardo Luis Portugau of SELKAM S.A. or SPINNEY FINANCIAL S.A. "Advanced Fee Scam" victimized many consumers in Chile , Uruguay & Bolivia RIGHT SCAM BUSTER SUPPLIES FALSE INFORMATION.

RICARDO LUIS PORTUGAU ; Advance Fee Scam Made Public: A Detailed Report!!!

We are clients who have been scammed by RICARDO LUIS PORTUGAU and have been conducting an investigation on her and building up criminal case against her and her Advanced Fee Scammers.

We have explained this as clearly as possible so that any intelligent person can understand the game that is played in Investment Banking game and Investment Scam Brokers like RICARDO LUIS PORTUGAU . If you use most search engine on the Internet, you will come up with multiple complaints and unsatisfied clients who have been ripped of by RICARDO LUIS PORTUGAU and her pals at SELKAM S.A. & SPINNEY FINANCE S.A.

RICARDO LUIS PORTUGAU is a very smooth operator who does not directly get involved with the true aspect of the Advanced Fee Scam, to protect herself from prosecution and litigation. He carefully passes you off to others companys or brokers who does the main con job. However, he is a stupid dumb chick that leaves a trail as long as Halley's Comet and email that is CC'd . This of course implicates her as an accessory to the crime, but to date no one has brought such evidence before the courts or sought damages against her for fraud.

1:A company requiring funding either approaches RICARDO LUIS PORTUGAU or like in most cases this "BROKERS" trolls for companies looking for funding. She then approaches you via email.

2:RICARDO LUIS PORTUGAU will in some cases send here power point company presentation and her Vcard telling the sucker who he is. He has them sign a non-disclosure.

3:In most cases, before the sucker even has a chance to sign the non-disclosure agreement or even send RICARDO LUIS PORTUGAU their business plan, he sends your into to the others companys , the sucker starts getting email from "others broekrs" or one of his many aliases of SELKMAN S.A. or SPINNEY FINANCE S.A.. In these emails they explain how they like the project so much and invite them to fly to New York . He has had numerous email accounts suspended because of her fraudulent activities and spamming. Keep in mind these cons like your project before they have even seen it, amazing isn't it?

4: RICARDO LUIS PORTUGAU explains very implicitly there are no advanced fees. Once a client signs up with her he starts hitting them for "incidental fees ", like trips,hotels , lawyers , accountant , banker's fees , etc.

It's the Mini Advanced Fee Scam this man plays, touting he is sending all these "expenses" by mail and courier packages all over the world and mailing them out. He probably won't take you for much at this level, but he will take you and get you warmed up until really rips you off for $20,000 - $50,000 and underwriting fees they will charge you. They may ask you send plane tickets to have some con fly over from another country. In most cases they probably just cash in the ticket for cash.

5:RICARDO LUIS PORTUGAU and many other fictitious people of yours companyes start bombing the sucker with emails and CC'ing email copies to one another that they have found funding for their project and they should fly down to New York or any city to meet with the LENDER or BANK .Ex. he sent a letter after 9/11 communicate at all yours clients that all the staff of the broker company he work died in this event, all fictitious names and persons, the only reazon ? killed the business.

6: At this time when the sucker starts enquiring about viewing a list of references and companies they have funded, stop sending emails. At this time he will fill you ears so full of Bull Sh** that is not in writing you will be amazed at all the great things he has done for so many people.

To date we have not been able to verify one legitimate company that PORTUGAU has funded. PORTUGAU in particular will start being very rude, he will swear at you, call you names, intimidate you, say your project is crap and is too cheap to phone you, as he can't afford the call. We advise you to record PORTUGAU'S conversation about all the projects he may tell you on the phone that he has funded and all her references.

7: If you are stupid enough to get involved with RICARDO LUIS PORTUGAU, this is where you will start losing the big money and your project will always be rejected for some reason, saying the DD did not check out or your project is not fundable.

Edkar
Santiago de Chile
Chile