Complaint Review: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L - c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Seleccione Estado / Provincia
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- Author Not Confirmed
- VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L Carmen Gilberta Pavon Tassin VILLAS GALAXY c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia Spain
- Phone: 34 977 457 722
- Web: villasgalaxy.com
- Category: Financial Services
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona
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CARMEN GILBERTA PAVON TASSIN, VILLAS GALAXY, Se encuentra en la actualidad denunciada por varios delitos de blanqueo de capitale, estafas a particulares.
A traves de una de sus empresas VILLAS GALAXY, simula falsas ventas de viviendas y falsos alquileres de chalets, para blanquear dinero.
Tiene causas pendientes en America del Sur, y se encuentra en busca y captura por la INTERPOL.
Por favor si sabes su paradero, reportelo al FBI inmediatamente.
CARMEN GILBERTA PAVON TASSIN, GALAXY VILLAS, It is now reported by several capitale laundering offenses, fraud individuals.
Through one of his companies GALAXY VILLAS simulates false false home sales and rentals of houses, to launder money.
Has pending cases in South America, and is in wanted by Interpol.
Please if you know his whereabouts, immediately report it to the FBI.
This report was posted on Ripoff Report on 04/12/2014 06:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/villas-novaametlla-caballe-gonzalvo-sl/c-cardona-n-366-urbanizacin-las-tres-calas-43-seleccione-estado-provincia-43860/carmen-gilberta-pavon-tassin-villas-galaxy-scam-blanqueo-de-dinero-estafa-money-launder-1138269. 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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