1, Report:
#1290391
Posted Date:
Feb 27 2016
Walter Ponce De Leon Mercosur Meat Trading Scam Artist International Trade Uruguay Internet
Walter Ponce De Leon works with Luiz Carrion to gain the trust of traders. Walter from Mercosur pretends to be the trustworthy one, you wire him money. He then says he gave the money to Luiz Carrion.
Luiz Carrion from Marketex never produces any product and then disappears. Walter...
Entity
Walter Ponce De Leon
Categories: Consumer Services
2, Report:
#1290390
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Nigerian Letter Scammed me Brazil Internet
He also is a known Nigerian Letter Scammer
Here is a Police link
http://www.osceolasheriff.org/sheriff/113-14443-0/news_releases/Month/2015/8.cfm
Entity
Luiz Carrion
Categories: Liars
3, Report:
#1290386
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Marketex Scam Artist International Trade Sao Paulo Brazil Internet
Luiz Carrion out of Brazil. Acting as a international trade intermediary. Scammed us out of 100 thousand dollars US by sending fake shipping documents pretending to sell BRF Foods products into China.
Entity
Luiz Carrion
Categories: Business Consulting