- Report: #944059
Complaint Review: Jorge Martins - faro alvaro Internet
Reported By:
Paradise Business Group -
VADUZ, Nationwide, Liechtenstein
Submitted:
Updated:
-
Author Confirmed
Why?
Jorge Martins
alvaro faro faro alvaro, Internet, United States of America
Phone:
Web:
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Business Rating:
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Jorge Martins BIG SCAMMER AND BIG LIAR Jorge Martins BIG SCAMMER LIAR AND THIEF faro alvaro, Internet
Jorge Martins is very reputated scammer / we Banker And Lawyer advice Person To be aware of him . He is very big thief , he introduce you unknown person passing for lawyers or banker for selling bonds , those person does not give docs or serials numbers for verfication . they want only that buyers come their in the owner bank but the owner himself or the bankers does not know them self if those bonds are real or fake. they are big liar and scammer , dreamer of big commission , they have never close any transaction as diligence made , they just are internet brokers, we bankers and lawyers advice you to be aware. DO NOT GOES ON HIS GAME , IS A BIG FRAUD LIAR SCAMMMER .
2 Updates & Rebuttals
George Martin
Portimão,Other,
Portugal
The GEAT LIAR
#2REBUTTAL Individual responds
Mon, October 08, 2012
Who reported this is a "Group of FALSE Companies" that claim to be Buyers of Bonds and available to fly in his "private jet with their perito AND HIS BANKER" TO BUY AND pay bonds. They requested me to talk with Bank Attorney and he did. He asked ALL INFORMATIONS HE WANTED and all has been given to him. He agreed for a week later to arrive with his Banker and his Perito and, 3 days later he want NOT anymore available on telephone (satelite phone), Skye and /or mail Bank tried to contac him and arrenage the details of cc but he din't anser.
This same guy ("Dr".Purat) few weeks later (2 weeks ago) using a partner, asked me to find a Buyer for another Bond. We conclude that Bond doesn't belong to him or his Company (belongs to German gentleman) that "NERVER HEARD ABOUT PURAT OR HIS FAKE COMPANIES).
Purat. ... Don't be a coward .... show your face on a Court and I will PROVE to Judge what I'm saying with DOCUMENTS and TESTIMONIALS!
There you have his picutre with wife ...
Enjoy.
Report Attachments
George Martin
Portimão,Other,
Portugal
A faker talking about a Respectable person
#3REBUTTAL Individual responds
Fri, October 05, 2012
Jess Moreno Botia es un (supuesto) Broker. Jesus and his partners (see the reference to him) tried to "hunt" Documents of a Mexican Bond claiming to have a Buyer and when Seller's Attorney arrived to Switzerland with package to present at TTM IN A BANK they "drived" him a "Lawyer's Office" asking (and arguing) that Lawyers should deposit the Bond there and "...come back when we call to receive"!
Bonds are deposited in BANKS and are BANKS that pay! This is a faker Procedure (Ilegal) and that's what Jess Botia and partners tried!
