- Report: #639763
Complaint Review: timelinetrading.net - Doral Florida
Reported By:
Anonymous -
miami, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
timelinetrading.net
3785 NW 82 Ave, Ste 108 Doral, 33166 Florida, United States of America
Web:
www.timelinetrading.net
Categories:
Business Rating:
(0)
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timelinetrading.net coravca.net Fraudulent Investment Company offering high interest on your capital, then runs with your money to Panama! Doral, Florida
Company owners: Rosa Villarroel, Diego Corado, Alberto Aguirre, Joaquin Gonzalez Gonzalez
Business: They seek investors into the Venezuelan currency exchange markets while offering high interest rates. They build a website where they inform you of how your investment is growing and encourage you to continue investing. The group of investors grew to more than 800. The company was making a profit of one million dollars a month. My investment of $10,000 grew to $200,000, of which I saw nothing. All of the sudden, the company owners closed down the business office, close the bank accounts and moved to Panama from where they expect investors to continue giving them money. None of the investors have received their investment back, or the interest gained.
As reported by Villaroel, a lady in her 50's and the mastermind of this criminal group, "she had made so much money already that she did not need to work the rest of her life."Out of the group of 800, many people had invested over $100,000. Many others had over a million. The last I heard from Villarroel, she was buying several townhouses at The Reserve at Doral for $450,000 cash (8/2010), as witness by me (107 Avenue NW and 74 St in Doral).
Currently, there is a case filed at the Doral Police Department in Florida. Any investors who have lost money are encouraged to add their name to the list. The case will be reviewed by the Florida State Attorney General.
The websites involved are: www.coravca.net and timelinetrading.net.
The phone number is: 1-800-557-9107.
PLEASE HELP US TO STOP THIS SCAM AND RECOVER OUR MONEY
Business: They seek investors into the Venezuelan currency exchange markets while offering high interest rates. They build a website where they inform you of how your investment is growing and encourage you to continue investing. The group of investors grew to more than 800. The company was making a profit of one million dollars a month. My investment of $10,000 grew to $200,000, of which I saw nothing. All of the sudden, the company owners closed down the business office, close the bank accounts and moved to Panama from where they expect investors to continue giving them money. None of the investors have received their investment back, or the interest gained.
As reported by Villaroel, a lady in her 50's and the mastermind of this criminal group, "she had made so much money already that she did not need to work the rest of her life."Out of the group of 800, many people had invested over $100,000. Many others had over a million. The last I heard from Villarroel, she was buying several townhouses at The Reserve at Doral for $450,000 cash (8/2010), as witness by me (107 Avenue NW and 74 St in Doral).
Currently, there is a case filed at the Doral Police Department in Florida. Any investors who have lost money are encouraged to add their name to the list. The case will be reviewed by the Florida State Attorney General.
The websites involved are: www.coravca.net and timelinetrading.net.
The phone number is: 1-800-557-9107.
PLEASE HELP US TO STOP THIS SCAM AND RECOVER OUR MONEY
2 Updates & Rebuttals
Shawn A.
Newport Beach,California,
Incorrect Phone Number Listed on Report
#2General Comment
Wed, July 31, 2013
Hello Consumers,
I am not sure who these people are that are listed on this complaint. Whoever posted the orginal complaint posted my toll free number I have had for many years for my mortgage business. It must have been a typo and put in incorrectly. I am not in any way associated with this company.
Thanks,
Shawn A.
Anonymous
miami,Florida,
USA
ADDITIONAL INFORMATION.
#3Author of original report
Wed, September 22, 2010
Doral Police Case # 100824017365.
Doral Police Address: 8120 NW 53 ST, 786-845-4600.
To file your report, bring your identification plus copies of checks or deposits made to Coravca.
All reports are being compiled to be sent to Miami Dade County Office of Fraud Prevention.
For your information, Rosa Villarroel is in the US because she is not allowed to leave the States due to a previous FELONY case.
THE DORAL POLICE DEPARTMENT IS SEARCHING FOR ROSA VILLARROEL, DIEGO CORADO AND ALBERTO AGUIRRE. ANY INFORMATION IN THEIR WHEREABOUTS IS ESSENTIAL.
THERE IS PEOPLE WHO HAS LOST THEIR LIFETIME SAVINGS, PENSIONS FUNDS, HOME EQUITY, ETC. PLEASE REPORT ANY INFORMATION, YOU ARE HELPING SOCIETY BY EXPOSING THESE INDIVIDUALS.
ONCE THE CASE IS ESTABLISHED, THEIR ASSETS WILL BE FROZEN AND WE MIGHT ALL HAVE A CHANCE OF GETTING SOMETHING BACK. CONTRIBUTE TO THE WHOLE GROUP OF INVESTORS BY PROVIDING ANY INFORMATION YOU HAVE TO THE AUTHORITIES.
