1, Report:
#1089400
Posted Date:
Oct 04 2013
MC Electronics Miguel A Caraballo On August 10, 2013, I was approached about venturing withhim in a business Oppty selling electronics and he stole $1725 Orlando thru Miami, Florida
On August 10, 2013, at approximately 3:15 pm, I, responded to 611 Valencia Place Circle, in
reference to a possible fraudulent scheme. Upon arrival I met with the victim, .
Victim stated that she had met Miguel Caraballo through her previous job at a staffing agency. Caraballo
p...
Entity
MC Electronics
Categories: Electronic Manufacturers
2, Report:
#1076042
Posted Date:
Aug 15 2013
MC Electronics World Corp Miguel A Caraballo Took payment but never delivered product. Kissimmee Florida
Miguel A Caraballo (407-910-7138, [email protected]) arrived in a silver Hyundai he claimed was a rental because he did not want to put wear and tear on his car. He showed an exclusive distributor website from which he was supposedly getting his products (smartphones and iPads), t...
Entity
MC Electronics World Corp
Categories: Cellular Phone Companies