- Report: #1437761
Complaint Review: Maritess Torres - Tampa Florida
Reported By:
JoAnne Villarosa -
Wilmington, Delaware, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Maritess Torres
Tampa, Florida, United States
Web:
instagram.com/iamtesstorres
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Maritess Torres Maritess Garcia, Marites Garcia, Tess Torres, Juan Torres, Nilda Torres A sophisticated scam from Maritess Torres Tampa Florida
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After being conned, my husband is undergoing a deep depression because of Maritess Torres and he is not doing well at all.
Maritess Torres a.k.a. Maritess Garcia a.k.a. Tess Torres is a very clever con artist who has fooled and misled a lot of people in the U.S. and in the Philippines with lies.
My husband met Maritess online and he believed she was a business executive that was making millions of dollars. She persuaded him to meet with her in Philadelphia to enroll him on her bulletproof marketing program that was going to triple our money in a matter of weeks. He was also going to travel the county with Maritess and her team and eventually become a full-time executive at her company.
She insisted that the investment fee was to be given to her in cash and she only gave my husband a hand-written receipt for the transaction and a fake contract.
Within two days she told my husband to wait for her a few days because she was traveling to Switzerland to deposit his and other people’s money on a numbered account and then she would be in contact with him to complete his orientation.
She also asked him to get a passport because there was an imminent international trip she wanted him on.
Long story short everything she claimed was just a sick twisted joke. As the weeks went by she only gave him excuses and when I got involved she stopped talking to us.
I contacted a mutual acquaintance that was supposedly working with Maritess on her marketing program and it turned out that she was also scammed by her.
They were still connected on Instagram so she told us that Maritess and her family had ran away to Florida to avoid paying people. She also pointed us to ripoffreport and other websites where victims from all over the world have reported Maritess.
I can’t believe this con artist gets away with it so easy and how gullible and naïve my husband was to actually give her most of our savings.
Maritess won’t have any empathy nor does she care as long as she gets paid. The fact that she forces you to pay her in cash is the decisive point.
She swindles people in one city then she moves to another.
At the time I'm writing this she is located at Tampa Florida and she claims to be the owner of a company called BFI or Be Free International. She also traveled to San Francisco recently where she defrauded the person writing the other report.
The names of her fake partners that signed my husband’s bogus contract are Juan Torres and Nilda Torres from Hershey, PA and Belle Garcia from Las Vegas, NV.
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