Complaint Review: Alcoholes De Colombia S.A. - Internet Internet
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- Author Not Confirmed
- Alcoholes De Colombia S.A. Internet United States of America
- Phone: NIT: 830128641
- Web: http://www.portafolio.com.co/empres...
- Category: Investment Brokers
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: https://www.ripoffreport.com/reports/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. 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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#3 REBUTTAL Individual responds
falsehoods
AUTHOR: mianper - (United States of America)
SUBMITTED: Sunday, June 26, 2011
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
#2 Author of original report
Florida Shell Companies Updates
AUTHOR: Pilar Cruz - (United States of America)
SUBMITTED: Tuesday, March 29, 2011
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
#1 Author of original report
Bio-Fuel Company, S.A. Ponzi Scheme - Michael Perdomo Valero
AUTHOR: Pilar Cruz - (United States of America)
SUBMITTED: Friday, March 18, 2011
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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