• Report: #1086316

Complaint Review: CREDITOS VALORISA SRL

  • Submitted: Sat, September 21, 2013
  • Updated: Sat, September 21, 2013

  • Reported By: Prestamoseu — Santo Domingo New York
CREDITOS VALORISA SRL
BOLIVIA Internet Bolivia

CREDITOS VALORISA SRL - MANUEL RIVERO FRAUDES Y ESTAFA POR INTERNET, WESTER UNION BOLIVIA BOLIVIA

*Author of original report: CREDITOS VALORISA SRL

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EL SEÑOR MANUEL RIVERO, VIVE EN SANTA CRUZ DE BOLIVIA Y SE HACE PASAR POR UNA EMPRESA LLAMADA CREDITOS VALORISA INTERNACIONALES SRL, UBICADA EN LA CALLE 483.-OF.-14.-15, CON SU REPRESENTANTE LEGAL EL SR. JORGE LOPEZ MARTINEZ, CON DOCUMENTO DE IDENTIDAD NACIONAL NO. 15648231, GESTIONA PRESTAMOS  INTERNACIONALES Y DICE TENER LOS INVERSIONISTAS PARA LOS FONDOS.

PRIMERO TE EXIGE LAS DOCUMENTACIONES PARA LOS FINANCIAMIENTOS, TE ENVIA UNAS PLANILLAS QUE CADA CLIENTE DEBE LLENAR, CON FOTO Y CERTIFICACIONES DE LAS GARANTIAS HIPOTECARIAS.

LUEGO QUE PASAN DIAS TRAS DIAS, TE EXIGE DINERO PARA QUE LOS ABOGADOS HAGAN LAS INVESTIGACIONES Y LEGALIZACIONES DE TODOS LOS DOCUMENTOS SUMINISTRADOS.

LOS MONTOS QUE PIDEN SON ENTRE US. 400.00 A US. 800.00, QUE DEBEN SER ENVIADOS POR WESTER UNION A NOMBRE DE OTROS PERSONAJES.

DEBEN TENER MUCHO CUIDADO, CON ESTOS ESTAFADORES YA QUE SE QUEDAN CON EL DINERO Y NUNCA TE DAN RESPUESTA DE LA GESTION, AL FINAL SE QUEDAN CON TODO Y NO TE VUELVEN A CONTESTAR LAS LLAMADAS.

ESPERAMOS QUE ESTOS DELINCUENTES SEAN ATRAPADOS POR LAS AUTORIDADES COMPETENTES.....

 

MANUEL MR Rivero LIVE IN SANTA CRUZ DE BOLIVIA AND POSING AS A COMPANY CALLED VALORISA CREDITS INTERNATIONAL SRL, LOCATED IN THE STREET OF.-483.-14.-15 YOUR LEGAL MR. JORGE LOPEZ MARTINEZ, WITH NATIONAL IDENTITY DOCUMENT NO. 15648231, MANAGE AND SAYS GET INTERNATIONAL LOANS INVESTORS FOR FUNDS.

TE FIRST OF DOCUMENTS REQUIRED FOR FINANCING, YOU SEND SOME FORMS MUST BE COMPLETED EVERY CUSTOMER WITH PHOTO AND CERTIFICATES OF MORTGAGE GUARANTEES.

THEN AFTER PASSING DAYS DAYS, WE DEMAND THAT MONEY FOR LAWYERS DO RESEARCH AND LEGALIZATIONS OF ALL DOCUMENTS PROVIDED.

ASK THE AMOUNTS ARE AMONG U.S.. 400.00 A U.S.. 800.00, TO BE SENT BY WESTERN UNION ON BEHALF OF OTHER CHARACTERS.

MUST BE VERY CAREFUL WITH THESE SCAMMERS AS THEY ARE WITH MONEY AND NEVER GIVE MANAGEMENT RESPONSE, THE END IS LEFT YET AGAIN AND DO NOT ANSWER THE CALL.

HOPE THESE CRIMINALS ARE CAUGHT BY COMPETENT AUTHORITIES .....


This report was posted on Ripoff Report on 09/21/2013 12:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/CREDITOS-VALORISA-SRL/internet/CREDITOS-VALORISA-SRL-MANUEL-RIVERO-FRAUDES-Y-ESTAFA-POR-INTERNET-WESTER-UNION-BOLIVI-1086316. 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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#1 Author of original report

CREDITOS VALORISA SRL

AUTHOR: Prestamoseu - ()

MANUEL MR Rivero LIVE IN SANTA CRUZ DE BOLIVIA AND POSING AS A COMPANY CALLED VALORISA CREDITS INTERNATIONAL SRL, LOCATED IN THE STREET OF.-483.-14.-15 YOUR LEGAL MR. JORGE LOPEZ MARTINEZ, WITH NATIONAL IDENTITY DOCUMENT NO. 15648231, MANAGE AND SAYS GET INTERNATIONAL LOANS INVESTORS FOR FUNDS. TE FIRST OF DOCUMENTS REQUIRED FOR FINANCING, YOU SEND SOME FORMS MUST BE COMPLETED EVERY CUSTOMER WITH PHOTO AND CERTIFICATES OF MORTGAGE GUARANTEES.

THEN AFTER PASSING DAYS DAYS, WE DEMAND THAT MONEY FOR LAWYERS DO RESEARCH AND LEGALIZATIONS OF ALL DOCUMENTS PROVIDED. ASK THE AMOUNTS ARE AMONG U.S.. 400.00 A U.S.. 800.00, TO BE SENT BY WESTERN UNION ON BEHALF OF OTHER CHARACTERS.

MUST BE VERY CAREFUL WITH THESE SCAMMERS AS THEY ARE WITH MONEY AND NEVER GIVE MANAGEMENT RESPONSE, THE END IS LEFT YET AGAIN AND DO NOT ANSWER THE CALL. HOPE THESE CRIMINALS ARE CAUGHT BY COMPETENT AUTHORITIES

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