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Report: #1501452

Complaint Review: Safrax Colombia - Medellin Antioquia

  • Submitted:
  • Updated:
  • Reported By: Rico — Lucerne Switzerland
  • Author Confirmed What's this?
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  • Safrax Colombia Avenida El Poblado #5A-113 Medellin, Antioquia Colombia

Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia

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The owner of Safrax is Steve Jacob Dan:

https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html

Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into Steve Jacob Dan, birth certificate: https://i.postimg.cc/nhS1SJqy/birth-certificate-stevejacobdan.jpg

Steve Dan = Stive Jean-Paul dan = Steve Jacob Dan = owner of Safrax. This is a convicted fellon and scammer.
theft Of 2,6 million USD: https://www.hklii.hk/eng/hk/cases/hkcfi/2019/2718.html
Credit card Fraud: https://mugshots.com/US-States/Georgia/Dawson-County-GA/Stive-Jean-Paul-Dan.20369574.html

He scammed me also. Be very warned for this dangerous person with his scam companies.

This report was posted on Ripoff Report on 10/30/2020 08:57 AM and is a permanent record located here: https://www.ripoffreport.com/report/safrax-colombia/medellin-antioquia-steve-dan-1501452. 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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