• Report: #989125

Complaint Review: Falex Trading,AlFranco Holdings, Maltoram, Alex Carter, Dominican Republic

  • Submitted: Sun, December 30, 2012
  • Updated: Thu, February 28, 2013

  • Reported By: Henleys — Bronx New York United States of America
Falex Trading,AlFranco Holdings, Maltoram, Alex Carter, Dominican Republic
Calle Manuel de Js Goico Castro # 20 Santo Domingo, Select State/Province United States of America

Falex Trading,AlFranco Holdings, Maltoram, Alex Carter, Dominican Republic Fraud, Illegitimate, Scamming Company Alfranco, Falex Trading Alex Carter Santo Domingo, Other

*Author of original report: Scam Artist and reluctant to pay back money owed, ALFRANCO Alex Carter ,and company

*Consumer Comment: Also Waiting For Refund

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What do you know of Alex Carter from Falex Trading  Dominican Republic . Paid him over $25 K  for steel and plywood products since September 2012 and he has not delivered goods. Asked back for my money said he sent it back  2 weeks ago . I am still waiting  to see if I will definitely get back my money.BEWARE of such scam artists . Still trying to get back my money

This report was posted on Ripoff Report on 12/30/2012 09:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/Falex-TradingAlFranco-Holdings-Maltoram-Alex-Carter-Dominican-Republic/Santo-Domingo-Select-StateProvince-/Falex-TradingAlFranco-Holdings-Maltoram-Alex-Carter-Dominican-Republic-Fraud-Illegit-989125. 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:
1Author 1Consumer 0Employee/Owner
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#1 Author of original report

Scam Artist and reluctant to pay back money owed, ALFRANCO Alex Carter ,and company

AUTHOR: Henleys - ()

 I am still waiting for my money back from Alex Carter and company Falex trading. It has been almost 1 year. Santo Domingo will be black listed if it continues to harbor these scam artist. They promised to send me back my money , have some lawyers working on the case . Any one that has been scammed by this company , let us get together and file a big law suit.Once I get back my money  I can say other wise. But for now,Please beware of such scam artists they are sweet talkers, with fake offices working to lure you into giving them your hard earned money

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#2 Consumer Comment

Also Waiting For Refund

AUTHOR: JJ COnstruction S.A. - (Haiti)

We are in a similar situation waiting for a reimbursement of us100,000. We made an advance on a steel and cement purchase 7 months ago and are still waiting for Alfranco / Alex Carter / Alexis Medina to return our funds.

JJ Construction S.A. , Haiti
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