1, Report:
#1372537
Posted Date:
May 11 2017
RICARDO SOLIS REATEGUI MOISES URMAN BULLON ALDO MARCHENA BEWARE OF THESE TRIO AND ATTORNEY WITH A REVOKED LICENCE , A SUCCESSFUL BUSINESS MAN MIAMI - LIMA FLORIDA PERU
INVX GLOBAL PARTNERS LLC, is a company register to ALDO MARCHENA, who works with anothe con-artist in Lima peru by the name of MOISES URMAN BULLON. The third con artist is RICARDO SOLIS REATEGUI, peruvian attorney with a inactive licence(revoked) since 2012 for misconduct, eventho...
Entity
RICARDO SOLIS REATEGUI
Categories: Investment Brokers
2, Report:
#1341864
Posted Date:
Dec 28 2016
Aldo Marchena Ricardo Soliz / Sociedad Agricola Guayacan Money borrowing and leaving no trace of it Chiclayo Peru
Aldo Marchena was a mutual friend through very respectable people in Boca Raton, Florida. I trusted Marchena as my brokerage banker for a few years until he got my trust. This is when Aldo Marchena offered me an investment through his good primary school friend, lawyer and farmer ...
Entity
Aldo Marchena
Categories: Loans
3, Report:
#1313424
Posted Date:
Jun 25 2016
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
ALDO NESTOR MARCHENA in the year 2015 has filed 3 times with the state of Florida Division of Corporations his phony companies, He is a thief a white collar criminal, that makes his appointments with naive foregniers investors, in a restorant call The embarcadero in Downtown Mia...
Entity
INVX GLOBAL PARTNERS LLC
Categories: Financial Services