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  • Report:  #1501452

Complaint Review: Safrax Colombia

Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia

  • Reported By:
    Rico — Lucerne Switzerland
  • Submitted:
    Fri, October 30, 2020
  • Updated:
    Fri, October 30, 2020

The owner of Safrax is Steve Jacob Dan:

https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html

Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into Steve Jacob Dan, birth certificate: https://i.postimg.cc/nhS1SJqy/birth-certificate-stevejacobdan.jpg

Steve Dan = Stive Jean-Paul dan = Steve Jacob Dan = owner of Safrax. This is a convicted fellon and scammer.
theft Of 2,6 million USD: https://www.hklii.hk/eng/hk/cases/hkcfi/2019/2718.html
Credit card Fraud: https://mugshots.com/US-States/Georgia/Dawson-County-GA/Stive-Jean-Paul-Dan.20369574.html

He scammed me also. Be very warned for this dangerous person with his scam companies.

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