• Report: #707821

Complaint Review: Alcoholes De Colombia S.A.

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  • Submitted: Fri, March 18, 2011
  • Updated: Sun, June 26, 2011

  • Reported By: Pilar Cruz — Miami Florida United States of America
Alcoholes De Colombia S.A.
Internet United States of America

Alcoholes De Colombia S.A. Michael Perdomo Valero , Bio Fuel, S.A. - Panama, Internet and Financial Scam , Internet

*REBUTTAL Individual responds: falsehoods

*Author of original report: Florida Shell Companies Updates

*Author of original report: Bio-Fuel Company, S.A. Ponzi Scheme - Michael Perdomo Valero

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This is a real dirtbag scam operation operating by targeting Latinos in South Florida for 'offshore" investments in Colombia through Panama holding corporations.  He is pushing for a Colombia Ethonol and looking for investors.  Problem is - money goes in and nothing comes out.  I am sure we will be hearing more about this fraudster in the coming weeks.  The authorities are already looking into this group where investors have lots millions and the founders to include fast talking pitch man Michael Perdomo Valero all have new Ferraris and yachts.

here are a list of companies that raised millions and left investors holding the bag.

Alcoholes De Colombia S.A.
http://www.portafolio.com.co/empresassectores/empresas/home/empresa.php?ide=3889687

BIO-FUEL COMPANY, S.A.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=473388

ALCOL TECH COMPANY, INC.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527193

MP PANAMAP FLEX,CORP.
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527173


This report was posted on Ripoff Report on 03/18/2011 03:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Alcoholes-De-Colombia-SA/internet/Alcoholes-De-Colombia-SA-Michael-Perdomo-Valero-Bio-Fuel-SA-Panama-Internet-and-707821. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

falsehoods

AUTHOR: mianper - (United States of America)

Todos estos comentarios son falsos, si usted desea saber
porque son publicados visite el link http://michael-perdomo-valero.blogspot.com/  ( EVERMARINE S.A., LOUIS SOLA, NO CUMPLEN) y all
podrn enterarse  del porque son
generados

This comments are false, if you would
know why are publish this comments please visit http://michael-perdomo-valero.blogspot.com/ (EVERMARINE S.A., LOUIS SOLA, NO
CUMPLEN ) and here you can know why the comments were generated
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#2 Author of original report

Florida Shell Companies Updates

AUTHOR: Pilar Cruz - (United States of America)

Update - all now inactive

Related Companies:
Map USA Corp.
Mp 1505, LLC
Mp 608, LLC
Mp Breeze, LLC
Mp Flex, LLC
Mp Fuel, LLC
Mp Holdings, LLC
Mp Kynetic, LLC
Sotana, LLC

http://www.corporationwiki.com/Florida/Miami/michael-perdomo-P3265500.aspx
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#3 Author of original report

Bio-Fuel Company, S.A. Ponzi Scheme - Michael Perdomo Valero

AUTHOR: Pilar Cruz - (United States of America)

This is a real dirtbag international Bio Fuel Ponzi scam operationed by Michael Perdomo Valero   targeting Latinos in South Florida for "tax free offshore" investments in Colombia through shell companies in Panama.  He is pushing for a Colombia Ethonol and looking for investors.  Problem is - money goes in and nothing comes out.  I am sure we will be hearing more about this fraudster in the coming weeks.  The authorities are already looking into this group where investors have lots millions and the founders to include fast talking pitch man Michael Perdomo Valero all have new Ferraris and yachts. here are a list of companies that raised millions and left investors holding the bag.

Alcoholes De Colombia S.A.  <a href"http://www.portafolio.com.co/empresassectores/empresas/home/empresa.php?ide=3889687

BIO-FUEL COMPANY, S.A. <a href"https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=473388

ALCOL TECH COMPANY, INC. <a hrefhttps://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527193

MP PANAMAP FLEX,CORP. <a hrefhttps://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&ID=527173
http://www.scribd.com/doc/23454353/Scott-Rothstein-Ponzi-Scheme-Charges
http://www.palmbeachpost.com/news/state/rothstein-items-seized-feds-take-17-million-in-81440.html
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