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  • Report:  #1287550

Complaint Review: Federico Garcia Salazar / Bluecolor usa corp - Aventura Florida

Reported By:
Jack - Aventura, Florida, USA
Submitted:
Updated:

Federico Garcia Salazar / Bluecolor usa corp
2950 NE 188 street. Apt 108 Aventura, 33180 Florida, USA
Phone:
+1 (786) 556-5768
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

 Dont do any business with Federico Garcia Salazar or his paper company named Bluecolor usa corp. He is a big scammer. He scam with watches, Jewelry and electronics. Usually he will ask you to sell your goods and then will pay you after. He will never pay you back. Will create a lot of excuses and then will never answer the phone. He has no company location is just his apt, he will make you believe that he has many people working for him, thats a lie. He just sends emails impersonating someone else. Here a list of people scammed by this person with amounts. Edouard Perret - USD250,000.00 (WATCHES) Lukas Jaramillo - USD16,000.00 Jerry Carciente - USD40,000.00 (WATCHES) Diana Mejia - USD350,000.00 (ELECTRONICS) Adriana Alzate - USD300,000.00 (WATCHES) Jewelry - USD250,000.00 (DIAMOND) This is a small list that it will be updated once I find out other people like me that it was scammed. In case you need to locate this person : Where he used to live or may still living: (((redacted))) North bay village, Fl 33141 Where he just move: (((redacted))) Aventura, Fl 33180 Cel phone : +1 (786) (((redacted)))8 Cel phone (Colombia) : +57 (311) (((redacted))) Social security number : (((redacted))) Id Colombia : 80.425.123 Citi Bank Account : (((redacted))) Drives a Black Suv Discovery: license plate : (((redacted))) Please dont do any type of business with this scammer



12 Updates & Rebuttals

Federico

Miami,
Florida,
United States
Legal update

#2REBUTTAL Owner of company

Tue, May 04, 2021

JULIA BOTRAN Petition for Injuction for Protection- Federico Garcia v. Julia Maria Botran Location of the case: https://www2.miami-dadeclerk.com/ocs/Search.aspx Case number: 2018-003091-FC-04 JERRY CARCIENTE (CRIMINAL CASE) - State of Florida Vs. Jerry Carciente Moreno Case number - M18-3675 Location of the case: https://www2.miami-dadeclerk.com/cjis/mobile/CaseSearch.aspx Case No: M 18 003675 (Civil case) INJUCTION FOR PROTECTION AGAINST STALKING VIOLANCE EXTENSION - Jerry Carciente Moreno - Case number: 2018-003090-FC-04 Location of the case: https://www2.miami-dadeclerk.com/ocs/Search.aspx Case number: 2018-003090-FC-04


Federico

Miami,
Florida,
United States
got·cha

#3REBUTTAL Owner of company

Wed, January 29, 2020

817.5685 Unlawful possession of the personal identification information of another person.—

(1) As used in this section, the term “personal identification information” means a person’s social security number, official state-issued or United States-issued driver license or identification number, alien registration number, government passport number, employer or taxpayer identification number, Medicaid or food assistance account number, bank account number, credit or debit card number, and medical records


Federico

UPDATE on julia maria botran

#4REBUTTAL Owner of company

Mon, May 21, 2018

  FINAL PERMANENT - JUDGMENT OF INJUNTION FOR PROTECTION AGAINST STALKING - FEDERICO GARIA Vs julia maria botran - Case number: 2018-003091-FC-04 Still under investigation


Federico

UPDATE: on JULIA MARIA BOTRAN

#5REBUTTAL Owner of company

Mon, May 21, 2018

 FINAL PERMANENT - JUDGMENT OF INJUNTION FOR PROTECTION AGAINST STALKING - FEDERICO GARIA Vs julia maria botran - Case number: 2018-003091-FC-04 Still under investigation


Federico

Alabama,
United States
Under investigation by DEA

#6REBUTTAL Owner of company

Mon, February 05, 2018

these people are under federal investigation by DEA


Federico

United States
Unde federal investigaron by DEA

#7REBUTTAL Owner of company

Mon, February 05, 2018

These people are under federail investigation by DEA.


Federico

Florida,
United States
Under Federal investigarion by DEA

#8REBUTTAL Owner of company

Mon, February 05, 2018

these people is under federal investigarion.!!!! 


Jerry

Sunny isles,
United States
Person from Guatemala scammed by Federico Garcia

#9Consumer Comment

Thu, November 16, 2017

 Julia Maria scammed for $180,000 oh


Jerry

Sunny isles,
United States
Another person scammed by Mr FEDERICO GARCIA SALAZAR!!

#10Consumer Comment

Wed, November 15, 2017

 Please read the attachment


Jerry

Sunny isles,
Florida,
United States
Another SCAM FROM FEDERICO GARCIA SALAZAR

#11Consumer Comment

Wed, November 15, 2017

 Now what??? This email its not true??? who do you want to cheat scammer???


Federico

Florida,
USA
Now he use jack an name = Jerry Carciente

#12REBUTTAL Owner of company

Thu, June 23, 2016

 

Now he use jack as a name. 

 

All these allegations and transactions described in the original report filed by Jack =  Mr . Jerry Carciente are false or under Federal Investigation. 

 

In particular yours Mr. Carciente. That is also on civil court for resolution. 

 

Be carful Mr Carciente there is a lot more in the story from what you are showing in this gossip website. and you will also need to face the federal authorities the same way I did.

 

Just because you are talking false and manipulated information is not going to take you anywhere. 

You are a phony MR. and better tell the truth about why are you in this county and what you left behind with your previous employer Alan Bursztyn, previous family Bursztyn Family and you previous lover Adriana Alzate. They can all tell who you are and why you are trying these stupid accusation.   Like I said your accusations are false or are part of a large federal investigation and not to be discussed in this media.

 

You better tell the truth, think and worry more about the federal authorities and explain  what you did and how you used those stolen watches from your previous employer and brother in law to move money between countries. Yes, you know all of this and the origin of our discussion. 

 

There is always two sides of the story Mr.  and in this case I can tell one more time that you are a phony. 

I don't recall someone in your situation getting more dip in trouble trying to accuse me in this gossip website full off lies. This can only proves that drunkenness sobers, immaturity grows and ignorance can be educated but stupidity last forever.


I know Federico Garcia

#13Author of original report

Sun, February 14, 2016

 I live in Colombia and I know a that he ows a lot of money. I know a guy in Colombia that gave him money for a exchanche currency. Federico Garcia kept the money and havent pay him yet. That happened several month ago Thanks

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