- Report: #1498269
Complaint Review: Efren Vallejo Quinones - Cali Valle del Cauca
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Author Confirmed
Why?
Efren Vallejo Quinones
calle 58 note av 5B-98 apt 107 Cali, Valle del Cauca, Colombia
Phone:
57-317-574-2919
Web:
N/A
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Business Rating:
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Efren Vallejo Quinones the black pencil idea llc valcapital llc BE AWARE OF THIS GUY! EFREN VALLEJO QUINONES. HE IS FROM CALI COLOMBIA, HE IS A PROFESSIONAL SCAMMER, HE CONTACTS REAL ESTATE AGENTS TO BUY PROPERTIES AND SEND FAKE DOCUMENTS TO MAKE EVERYTHING SEEM REAL, HE HAS SCAMMED LAWYERS, ACCOUNTANTS, PHOTOGRAPHS. Cali Valle del Cauca
Report Attachments
This is he.
BE AWARE OF THIS GUY! EFREN VALLEJO QUINONES.
He is from CALI COLOMBIA, he is professional scammer, He contacts real estate agents to buy million dollars properties and sends fake documents (bank statements from his bank in Colombia) to make evertything seen real , He has scammed Lawyers, Accountants, Arquitects, photographers, realtors and who knows more.
He is really good at making believe he has millions of dollars but DO NOT BELIEVE HIM. He has several LLC companies that he opened scamming an accountant.
PLEASE DO NOT BELIEVE A WORD HE IS SAYING. HE OWES MONEY TO A LOT OF PEOPLE IN MIAMI.
2 Updates & Rebuttals
Corina
Miami,Florida,
United States
I KNOW THAT GUY! HE IS A SCAMMER
#2Consumer Suggestion
Fri, March 12, 2021
I want to chat with the person who uploaded this report, I have more information about this guy and of course he is a scammer, he always says he is a good person BUT he isn't , and he is not just a scammer in USA also in Colombia.
Don't believe to EFREN VALLEJO QUIÑONES, he is a scammer!!!
Efren
Cali,Departamento del Valle del Cauca,
Colombia
false report / EFREN VALLEJO IS NOT A SCAMMER
#3REBUTTAL Owner of company
Mon, September 21, 2020
Vall capital llc and The Black Pencil Idea llc companies legally registered in the city of Miami Florida and owned by Efren Vallejo quiñones, a Colombian citizen, is being the victim of people who have his personal information to make comments and defamations about his name and his companies They crossed social networks and the internet. The information exposed such as company name, address in Colombia and published photo are real since it was provided to the real estate agent to close a negotiation of a property in the city of Miami, but for adverse reasons the closing was not carried out and due to the health situation worldwide the project was postponed.
At no time have lawyers, accountants or real estate agents been contacted to make a scam, these are false assessments and this person is taking advantage of the fact that he has confidential information to make these kinds of statements that damage the integrity of Mr. Efren Vallejo. This portal has been requested to withdraw this publication, but due to their policies, they do not withdraw this publication, but they did tell us to make a refutation of this article. We refrain from publishing the name of the person since we would hinder the legal and investigative process of the authorities in the United States, and capture this person for defamation and misuse of personal information for our own benefits. We reiterate that no post or exclamations that stain the name of Mr. Efren Vallejo are true.
