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Report: #1287550

Complaint Review: Federico Garcia Salazar / Bluecolor usa corp - Aventura Florida

  • Submitted:
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  • Reported By: Jack — Aventura Florida USA
  • Author Not Confirmed What's this?
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  • Federico Garcia Salazar / Bluecolor usa corp 2950 NE 188 street. Apt 108 Aventura , Florida USA

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 Dont do any business with Federico Garcia Salazar or his paper company named Bluecolor usa corp. He is a big scammer. He scam with watches, Jewelry and electronics. Usually he will ask you to sell your goods and then will pay you after. He will never pay you back. Will create a lot of excuses and then will never answer the phone. He has no company location is just his apt, he will make you believe that he has many people working for him, thats a lie. He just sends emails impersonating someone else. Here a list of people scammed by this person with amounts. Edouard Perret - USD250,000.00 (WATCHES) Lukas Jaramillo - USD16,000.00 Jerry Carciente - USD40,000.00 (WATCHES) Diana Mejia - USD350,000.00 (ELECTRONICS) Adriana Alzate - USD300,000.00 (WATCHES) Jewelry - USD250,000.00 (DIAMOND) This is a small list that it will be updated once I find out other people like me that it was scammed. In case you need to locate this person : Where he used to live or may still living: (((redacted))) North bay village, Fl 33141 Where he just move: (((redacted))) Aventura, Fl 33180 Cel phone : +1 (786) (((redacted)))8 Cel phone (Colombia) : +57 (311) (((redacted))) Social security number : (((redacted))) Id Colombia : 80.425.123 Citi Bank Account : (((redacted))) Drives a Black Suv Discovery: license plate : (((redacted))) Please dont do any type of business with this scammer

This report was posted on Ripoff Report on 02/13/2016 08:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/federico-garcia-salazar-bluecolor-usa-corp/aventura-florida-33180/federico-garcia-salazar-bluecolor-usa-corp-bluecolor-usa-corp-federico-garcia-salazar-1287550. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
3Consumer
8Employee/Owner

#12 REBUTTAL Owner of company

Legal update

AUTHOR: Federico - (United States)

POSTED: Tuesday, May 04, 2021

JULIA BOTRAN Petition for Injuction for Protection- Federico Garcia v. Julia Maria Botran Location of the case: https://www2.miami-dadeclerk.com/ocs/Search.aspx Case number: 2018-003091-FC-04 JERRY CARCIENTE (CRIMINAL CASE) - State of Florida Vs. Jerry Carciente Moreno Case number - M18-3675 Location of the case: https://www2.miami-dadeclerk.com/cjis/mobile/CaseSearch.aspx Case No: M 18 003675 (Civil case) INJUCTION FOR PROTECTION AGAINST STALKING VIOLANCE EXTENSION - Jerry Carciente Moreno - Case number: 2018-003090-FC-04 Location of the case: https://www2.miami-dadeclerk.com/ocs/Search.aspx Case number: 2018-003090-FC-04

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#11 REBUTTAL Owner of company

got·cha

AUTHOR: Federico - (United States)

POSTED: Wednesday, January 29, 2020

817.5685 Unlawful possession of the personal identification information of another person.—

(1) As used in this section, the term “personal identification information” means a person’s social security number, official state-issued or United States-issued driver license or identification number, alien registration number, government passport number, employer or taxpayer identification number, Medicaid or food assistance account number, bank account number, credit or debit card number, and medical records

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#10 REBUTTAL Owner of company

UPDATE on julia maria botran

AUTHOR: Federico - ()

POSTED: Monday, May 21, 2018

  FINAL PERMANENT - JUDGMENT OF INJUNTION FOR PROTECTION AGAINST STALKING - FEDERICO GARIA Vs julia maria botran - Case number: 2018-003091-FC-04 Still under investigation

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#9 REBUTTAL Owner of company

UPDATE: on JULIA MARIA BOTRAN

AUTHOR: Federico - ()

POSTED: Monday, May 21, 2018

 FINAL PERMANENT - JUDGMENT OF INJUNTION FOR PROTECTION AGAINST STALKING - FEDERICO GARIA Vs julia maria botran - Case number: 2018-003091-FC-04 Still under investigation

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#8 REBUTTAL Owner of company

Under investigation by DEA

AUTHOR: Federico - (United States)

POSTED: Monday, February 05, 2018

these people are under federal investigation by DEA

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#7 REBUTTAL Owner of company

Unde federal investigaron by DEA

AUTHOR: Federico - (United States)

POSTED: Monday, February 05, 2018

These people are under federail investigation by DEA.

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#6 REBUTTAL Owner of company

Under Federal investigarion by DEA

AUTHOR: Federico - (United States)

POSTED: Monday, February 05, 2018

these people is under federal investigarion.!!!! 

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#5 Consumer Comment

Person from Guatemala scammed by Federico Garcia

AUTHOR: Jerry - (United States)

POSTED: Wednesday, November 15, 2017

 Julia Maria scammed for $180,000 oh

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#4 Consumer Comment

Another person scammed by Mr FEDERICO GARCIA SALAZAR!!

AUTHOR: Jerry - (United States)

POSTED: Wednesday, November 15, 2017

 Please read the attachment

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#3 Consumer Comment

Another SCAM FROM FEDERICO GARCIA SALAZAR

AUTHOR: Jerry - (United States)

POSTED: Wednesday, November 15, 2017

 Now what??? This email its not true??? who do you want to cheat scammer???

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#2 REBUTTAL Owner of company

Now he use jack an name = Jerry Carciente

AUTHOR: Federico - (USA)

POSTED: Thursday, June 23, 2016

 

Now he use jack as a name. 

 

All these allegations and transactions described in the original report filed by Jack =  Mr . Jerry Carciente are false or under Federal Investigation. 

 

In particular yours Mr. Carciente. That is also on civil court for resolution. 

 

Be carful Mr Carciente there is a lot more in the story from what you are showing in this gossip website. and you will also need to face the federal authorities the same way I did.

 

Just because you are talking false and manipulated information is not going to take you anywhere. 

You are a phony MR. and better tell the truth about why are you in this county and what you left behind with your previous employer Alan Bursztyn, previous family Bursztyn Family and you previous lover Adriana Alzate. They can all tell who you are and why you are trying these stupid accusation.   Like I said your accusations are false or are part of a large federal investigation and not to be discussed in this media.

 

You better tell the truth, think and worry more about the federal authorities and explain  what you did and how you used those stolen watches from your previous employer and brother in law to move money between countries. Yes, you know all of this and the origin of our discussion. 

 

There is always two sides of the story Mr.  and in this case I can tell one more time that you are a phony. 

I don't recall someone in your situation getting more dip in trouble trying to accuse me in this gossip website full off lies. This can only proves that drunkenness sobers, immaturity grows and ignorance can be educated but stupidity last forever.

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#1 Author of original report

I know Federico Garcia

AUTHOR: - ()

POSTED: Sunday, February 14, 2016

 I live in Colombia and I know a that he ows a lot of money. I know a guy in Colombia that gave him money for a exchanche currency. Federico Garcia kept the money and havent pay him yet. That happened several month ago Thanks

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