- Report: #1086316
Complaint Review: CREDITOS VALORISA SRL - BOLIVIA Internet
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Author Not Confirmed
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CREDITOS VALORISA SRL
BOLIVIA BOLIVIA, +59 Internet, Bolivia
Phone:
01159146647055
Web:
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CREDITOS VALORISA SRL - MANUEL RIVERO FRAUDES Y ESTAFA POR INTERNET, WESTER UNION BOLIVIA BOLIVIA
EL SEÑOR MANUEL RIVERO, VIVE EN SANTA CRUZ DE BOLIVIA Y SE HACE PASAR POR UNA EMPRESA LLAMADA CREDITOS VALORISA INTERNACIONALES SRL, UBICADA EN LA CALLE 483.-OF.-14.-15, CON SU REPRESENTANTE LEGAL EL SR. JORGE LOPEZ MARTINEZ, CON DOCUMENTO DE IDENTIDAD NACIONAL NO. 15648231, GESTIONA PRESTAMOS INTERNACIONALES Y DICE TENER LOS INVERSIONISTAS PARA LOS FONDOS.
PRIMERO TE EXIGE LAS DOCUMENTACIONES PARA LOS FINANCIAMIENTOS, TE ENVIA UNAS PLANILLAS QUE CADA CLIENTE DEBE LLENAR, CON FOTO Y CERTIFICACIONES DE LAS GARANTIAS HIPOTECARIAS.
LUEGO QUE PASAN DIAS TRAS DIAS, TE EXIGE DINERO PARA QUE LOS ABOGADOS HAGAN LAS INVESTIGACIONES Y LEGALIZACIONES DE TODOS LOS DOCUMENTOS SUMINISTRADOS.
LOS MONTOS QUE PIDEN SON ENTRE US. 400.00 A US. 800.00, QUE DEBEN SER ENVIADOS POR WESTER UNION A NOMBRE DE OTROS PERSONAJES.
DEBEN TENER MUCHO CUIDADO, CON ESTOS ESTAFADORES YA QUE SE QUEDAN CON EL DINERO Y NUNCA TE DAN RESPUESTA DE LA GESTION, AL FINAL SE QUEDAN CON TODO Y NO TE VUELVEN A CONTESTAR LAS LLAMADAS.
ESPERAMOS QUE ESTOS DELINCUENTES SEAN ATRAPADOS POR LAS AUTORIDADES COMPETENTES.....
MANUEL MR Rivero LIVE IN SANTA CRUZ DE BOLIVIA AND POSING AS A COMPANY CALLED VALORISA CREDITS INTERNATIONAL SRL, LOCATED IN THE STREET OF.-483.-14.-15 YOUR LEGAL MR. JORGE LOPEZ MARTINEZ, WITH NATIONAL IDENTITY DOCUMENT NO. 15648231, MANAGE AND SAYS GET INTERNATIONAL LOANS INVESTORS FOR FUNDS.
TE FIRST OF DOCUMENTS REQUIRED FOR FINANCING, YOU SEND SOME FORMS MUST BE COMPLETED EVERY CUSTOMER WITH PHOTO AND CERTIFICATES OF MORTGAGE GUARANTEES.
THEN AFTER PASSING DAYS DAYS, WE DEMAND THAT MONEY FOR LAWYERS DO RESEARCH AND LEGALIZATIONS OF ALL DOCUMENTS PROVIDED.
ASK THE AMOUNTS ARE AMONG U.S.. 400.00 A U.S.. 800.00, TO BE SENT BY WESTERN UNION ON BEHALF OF OTHER CHARACTERS.
MUST BE VERY CAREFUL WITH THESE SCAMMERS AS THEY ARE WITH MONEY AND NEVER GIVE MANAGEMENT RESPONSE, THE END IS LEFT YET AGAIN AND DO NOT ANSWER THE CALL.
HOPE THESE CRIMINALS ARE CAUGHT BY COMPETENT AUTHORITIES .....
1 Updates & Rebuttals
Prestamoseu
Santo Domingo,New York,
CREDITOS VALORISA SRL
#2Author of original report
Fri, September 27, 2013
MANUEL MR Rivero LIVE IN SANTA CRUZ DE BOLIVIA AND POSING AS A COMPANY CALLED VALORISA CREDITS INTERNATIONAL SRL, LOCATED IN THE STREET OF.-483.-14.-15 YOUR LEGAL MR. JORGE LOPEZ MARTINEZ, WITH NATIONAL IDENTITY DOCUMENT NO. 15648231, MANAGE AND SAYS GET INTERNATIONAL LOANS INVESTORS FOR FUNDS. TE FIRST OF DOCUMENTS REQUIRED FOR FINANCING, YOU SEND SOME FORMS MUST BE COMPLETED EVERY CUSTOMER WITH PHOTO AND CERTIFICATES OF MORTGAGE GUARANTEES.
THEN AFTER PASSING DAYS DAYS, WE DEMAND THAT MONEY FOR LAWYERS DO RESEARCH AND LEGALIZATIONS OF ALL DOCUMENTS PROVIDED. ASK THE AMOUNTS ARE AMONG U.S.. 400.00 A U.S.. 800.00, TO BE SENT BY WESTERN UNION ON BEHALF OF OTHER CHARACTERS.
MUST BE VERY CAREFUL WITH THESE SCAMMERS AS THEY ARE WITH MONEY AND NEVER GIVE MANAGEMENT RESPONSE, THE END IS LEFT YET AGAIN AND DO NOT ANSWER THE CALL. HOPE THESE CRIMINALS ARE CAUGHT BY COMPETENT AUTHORITIES
