1, Report:
#1385785
Posted Date:
Jul 16 2017
Dalva Group Alberto Dalva Dalva group is a fraud!! miami Florida
Dalva Group and his president Alberto Dalva are professional liars. They say to realize international bank transfers but never give the money to the owner. Then they disappear with the money. Be careful with Alberto Dalva!!!
Entity
Dalva Group
Categories: Banks
2, Report:
#1341380
Posted Date:
Dec 05 2016
Dalva Group Albert Dalva This company is a front for international fraud miami Florida
Dalva Group is a sham group of companies whose primary purpose is to scam people of funds. Dalva Group is Albert Dalva, a South America national who fled the continent due to check fraud issues. He now uses the Dalva websites to scam people into turning over their credit information...
Entity
Dalva Group
Categories: Banks