- Report: #1217424
Complaint Review: INVX Global Partners LLC - Boca Raton Florida
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Author Confirmed
Why?
INVX Global Partners LLC
2835 NW Executive Center Drive Suite 100 Boca Raton, 3431 Florida, USA
Phone:
561-491-6330
Web:
www.invxglobal.com
Categories:
Business Rating:
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INVX Global Partners LLC Aldo Nestor MarchenaAchieve FoundationAchieve CapitalBasam Corp Professional thief, lier, crook con artist. BE AWARE Boca Raton Florida
this individual issues illegal letter of credits & bank intruments through asian, european & latin american banks. He receives large upfront deposits and promises loans worth millions of dollars for projects anywhere in the world.
He rents the banking instrument for a one year period at a time, in his company name for a total cost to him and his company between $75,000 to $100,000. He ends up selling this banking instrument which is issued under his company name for millions of dollars.
The issue is you will never see your upfront fees and you will never receive any loans.
This individual issues the loan agreement with a company located in the Republic of Panama so this way he can not be sued in the United States. He also has INVX Global Partners registered in Florida but it's under his relative's name (I beleieve it's his mother) who is not a US citizen or resident and is not aware of what this company is all about.
He posseses 2 passports, a Peruvian and a US passport. On the Banking instruments he uses the Peruvian passport so again he can not be sued in the US.
We and other individuals have already contacted and or are in the process of contacting the authorities.
He keeps all his monies abroad so he does not have to pay hardly US taxes.
He also posseses a Securities license under his own company Achieve Capital LLC which is under his name and is presently under investigation.
If at the present time you are doing business with this individuals be aware.
1 Updates & Rebuttals
Law Office of Snell & Wilmer
Phoenix,Arizona,
USA
Law Office of Snell & Wilmer
#2REBUTTAL Owner of company
Fri, November 06, 2015
Please take notice that INVX Global Partners, LLC has initiated an action in the 15th Judicial Circuit, in and for Arizona, Case No. 2015PS006532XXXMBAH (the “Action”), due to allegedly false statements made by the author of this Ripoff Report. In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information. Plaintiff has served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identifies. You may have a right to file and serve a response to the subpoena anonymously. Law Offices of Law Office of Snell & Wilmer.
