1, Report:
#1408631
Posted Date:
Oct 26 2017
Christian Manzila Member of the team of Alvin Parmassar and his multi-million dollar scam in Brooklyn, NY Silver Spring Maryland
Christian Manzila acts as a representative of Alvin Parmassar who has engaged in a multi-million dollar scam in Brooklyn, NY (see separate report). He has not been answering his mobile phone since May of 2017.
Entity
Christian Manzila
Categories: Questionable Activities
2, Report:
#1109575
Posted Date:
Dec 24 2013
Christian Manzila Global Connections Corp. [email protected] Export Scam, Congo/Zaire, theft and outright lies Silver Spring Maryland
On 8/30/2013, after a phone conversation with Mr Manzila, I was sent an email explaining a business opportunity for the shipment of cars and equipment to the Congo. A few days thereafter, we met and discussed the opportunity further and eventually I made a commit...
Entity
Christian Manzila
Categories: Motor Vehicle