1, Report:
#1079343
Posted Date:
Aug 27 2013
ALFRANCO HOLDING, FALEX TRADING, MALTOROM, NICOMA SHIPPING, ALEX CARTER, FARAH RAMIREZ SELLER ILLEGITIMATE STEEL, FRAUD, ILLEGAL APPROPRIATION OF ADVANCES SANTO DOMINGO, JACKSONVILLE FLORIDA
Alex Carter has taken hundreds of thousands of dollars a year ago deposit for wire rods and never delivered and has not returned our funds per the contract. a month ago was sent a electronic swift where supposedly we was refund of money, but the document was false. After many excu...
Entity
ALFRANCO HOLDING
Categories: Building Products