1, Report:
#1099999
Posted Date:
Jun 17 2014
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Drug dealers and scammers McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing
Categories: Drug Dealers
2, Report:
#1041729
Posted Date:
Nov 02 2013
Solomon Group Real Estate Baltazar Regalado Jennifer Eskina Identity Theft Fraud Austin, Texas
I emailed Solomon Group as I wanted to buy my son a property for his University Graduation Girft. I was contacted by Mr. Baltazar Regalado who is a Financial Advisor at Solomon Group Real Estate. He asked me to give a deposit and a copy of our families Id's to file the paperwork und...
Entity
Solomon Group Real Estate
Categories: Real Estate Services
3, Report:
#1048900
Posted Date:
May 08 2013
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc
Categories: ORGANIZED CRIME
4, Report:
#1036790
Posted Date:
Apr 20 2013
McAllen Cold Storage Baltazar Regalado Miguel Garcia Gerardo Lopez Garza Hire and work with companies knowing they use slaves for work. McAllen, Texas
Mcallen Cold Storage knowingly hires a trucking company that uses slave (unpaid workers) to transport their products because its cheap! They also work with slave farmers and construction workers. The company they use is related to a Mexican drug cartel and they take hostages and mak...
Entity
McAllen Cold Storage
Categories: ORGANIZED CRIME
5, Report:
#1042287
Posted Date:
Apr 17 2013
GB Shelter Mortgage Baltazar Regalado Senior Loan Officer Mortgage Fraud Austin, Texas
My grandmother, Donna S who is 75 years old, was approached my a man called Mr. Baltazar Regalado, who is a senior loan officer at GB Shelter Mortgage a division of Guarantee Bank. https://app.shelter-mortgage.com/app/index.asp?supportStaffId=709&businessLevelId=358 ...
Entity
GB Shelter Mortgage
Categories: Mortgage Brokers
6, Report:
#1038488
Posted Date:
Mar 27 2013
Baltazar Regalado McAllen Cold Storage, Eagle Produce, Elite Commerce, Valley Urethrane Services. Uses other peoples companies to smuggle drugs and launder money! McAllen, Texas
Mr Baltazar Regalado uses the companies that he makes under other peoples names for illicit activity. I went to Mr. Baltazar for consultation on creating a company. I was not sure what to do to create it properly for my food transportation company. He helped me make it then used my ...
Entity
Baltazar Regalado
Categories: Business Consulting