1, Report:
#1432516
Posted Date:
Mar 05 2018
GRACE GRATACOS AND RAYMUNDO FUENMAYOR AND ATTORNEY DAVID WRIGHT INVESTMENT SCAMMERS Orlando Florida
THIS GROUP OF INDIVIDUALS CLAIMING TO OWN NIQD BOXES ARE ALL SCAMMERS. THEY SAY THEY OWN BOXES AT THE MIAMI FREE ZONE ALL DOCUMENTATION PROVIDED SUCH AS FEDEX RECEIPTS ARE ALL FRAUDULANT ACCORDING TO FEDEX AND THE BROKERS IN PANAMA. THEY TAKE PEOPLE'S MONEY AND THEN MAKE UP ST...
Entity
GRACE GRATACOS AND RAYMUNDO FUENMAYOR AND ATTORNEY DAVID WRIGHT
Categories: Business Investment Fraud