- Report: #653145
Complaint Review: Eduardo Soto Calvo - Porto Select State/Province
Reported By:
Jorge -
Guatemala City, Other, Guatemala
Submitted:
Updated:
-
Author Not Confirmed
Why?
Eduardo Soto Calvo
Rue 24, Belo Paraiso Porto, Select State/Province, United States of America
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Eduardo Soto Calvo Antonio Chamorro, Fraud, deception, Trade Financial Porto
Eduardo Soto Calvo a 56 year old Colombian citizen doing business in Marbella, Spain and Porto, Portugal was arrested by Interpol in 1997 and extradited to the USA for wire fraud and racketeering, sells image Spanish billionaire, said to beTrade Financial, send contracts JVA on behalf of different companies: SIGNUM GROUP, ROCK CORPORATE VENTURES LLC . PROMIDARIK FINANCES SERVICES SL., Justin Stengel, CORONADO SERVICES. The attorney he uses as a front is named LUIS FILIPE PIEDADE SANTOS PINHEIRO Passport Number J402820 issued in Portugal.
His partners name is Antonio Chamorro. He is a spanish citizen. Another person that works this scam with them goes by the name Ali Yawar. He supposely does the compliance check on people.
The way they operate is that they required $7,000 USD in order to put together the paperwork, and create a file that will be taken to financial institution for investment program. No programs ever exist, and the money will not be return ever.
