- Report: #707821
Complaint Review: Alcoholes De Colombia S.A. - Internet Internet
Reported By:
Pilar Cruz -
Miami, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Alcoholes De Colombia S.A.
Internet, Internet, United States of America
Phone:
NIT: 830128641
Web:
http://www.portafolio.com.co/empresassectores/empresas/home/empresa.php?ide=3889687
Categories:
Business Rating:
(0)
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Alcoholes De Colombia S.A. Michael Perdomo Valero , Bio Fuel, S.A. - Panama, Internet and Financial Scam , Internet
This is a real dirtbag scam operation operating by targeting Latinos in South Florida for 'offshore" investments in Colombia through Panama holding corporations. He is pushing for a Colombia Ethonol and looking for investors. Problem is - money goes in and nothing comes out. I am sure we will be hearing more about this fraudster in the coming weeks. The authorities are already looking into this group where investors have lots millions and the founders to include fast talking pitch man Michael Perdomo Valero all have new Ferraris and yachts.
here are a list of companies that raised millions and left investors holding the bag.
Alcoholes De Colombia S.A.
http://www.portafolio.com.co/empresassectores/empresas/home/empresa.php?ide=3889687
BIO-FUEL COMPANY, S.A.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=473388
ALCOL TECH COMPANY, INC.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527193
MP PANAMAP FLEX,CORP.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527173
here are a list of companies that raised millions and left investors holding the bag.
Alcoholes De Colombia S.A.
http://www.portafolio.com.co/empresassectores/empresas/home/empresa.php?ide=3889687
BIO-FUEL COMPANY, S.A.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=473388
ALCOL TECH COMPANY, INC.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527193
MP PANAMAP FLEX,CORP.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527173
3 Updates & Rebuttals
mianper
Internet,United States of America
falsehoods
#2REBUTTAL Individual responds
Mon, June 27, 2011
Todos estos comentarios son falsos, si usted desea saber
porque son publicados visite el link http://michael-perdomo-valero.blogspot.com/ ( EVERMARINE S.A., LOUIS SOLA, NO CUMPLEN) y all
podrn enterarse del porque son
generados
This comments are false, if you would
know why are publish this comments please visit http://michael-perdomo-valero.blogspot.com/ (EVERMARINE S.A., LOUIS SOLA, NO
CUMPLEN ) and here you can know why the comments were generated
Pilar Cruz
Miami,Florida,
United States of America
Florida Shell Companies Updates
#3Author of original report
Wed, March 30, 2011
Update - all now inactive
Related Companies:
Map USA Corp.
Mp 1505, LLC
Mp 608, LLC
Mp Breeze, LLC
Mp Flex, LLC
Mp Fuel, LLC
Mp Holdings, LLC
Mp Kynetic, LLC
Sotana, LLC
http://www.corporationwiki.com/Florida/Miami/michael-perdomo-P3265500.aspx
Report Attachments
Pilar Cruz
Miami,Florida,
United States of America
Bio-Fuel Company, S.A. Ponzi Scheme - Michael Perdomo Valero
#4Author of original report
Fri, March 18, 2011
This is a real dirtbag international Bio Fuel Ponzi scam operationed by Michael Perdomo Valero targeting Latinos in South Florida for "tax free offshore" investments in Colombia through shell companies in Panama. He is pushing for a Colombia Ethonol and looking for investors. Problem is - money goes in and nothing comes out. I am sure we will be hearing more about this fraudster in the coming weeks. The authorities are already looking into this group where investors have lots millions and the founders to include fast talking pitch man Michael Perdomo Valero all have new Ferraris and yachts. here are a list of companies that raised millions and left investors holding the bag.
Alcoholes De Colombia S.A. <a href"http://www.portafolio.com.co/empresassectores/empresas/home/empresa.php?ide=3889687
BIO-FUEL COMPANY, S.A. <a href"https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=473388
ALCOL TECH COMPANY, INC. <a hrefhttps://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527193
MP PANAMAP FLEX,CORP. <a hrefhttps://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527173
http://www.scribd.com/doc/23454353/Scott-Rothstein-Ponzi-Scheme-Charges
http://www.palmbeachpost.com/news/state/rothstein-items-seized-feds-take-17-million-in-81440.html
Report Attachments
