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Report: #1490289

Complaint Review: Jose Guevara - Bogota cundinamarca

  • Submitted:
  • Updated:
  • Reported By: Jose — Bogota Colombia
  • Author Confirmed What's this?
  • Why?
  • Jose Guevara calle 14 sur No.10-43 Bogota, cundinamarca Colombia

Jose Guevara Denuncio a este estafador Enzo Lemini Gorostieta Ciudadano residente en Puebla Mexico, ofrecio prestamos e inversión en colombia Bogota cundinamarca

Translation: 

Jose Guevara I denounce this scammer Enzo Lemini Gorostieta Citizen resident in Puebla Mexico, offered loans and investment in Colombia Bogota cundinamarca

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Somos un grupo de personas que fueron estafadas por el Sr. ENZO LEMINI GOSROSTIETA, haciéndose pasar por un empresario exitoso de la ciudad de Puebla, Zaragoza, México tiene 40 años, ofrece préstamos y debe viajar a México para asumir que los gastos notariales son una banda dirigida por este estafador ¿Dónde está el Sr. ERICK Dueño de un Antro llamado LA KURA que fue adquirido con el dinero robado,

me lo presentaron como un cheff y a otras personas como el Sr. ERICK, este Sr. ENZO LEMINI GOROSTIETA vino a Colombia 7 veces. Dio la cara por esta razón. Genero confianza en todos los que depositan nuestra confianza en este estafador.

él tiene un pasaporte doble con Nombre y apellido OMAR SALDIVAR aunque siempre lo mantuvo en reserva, el número de contacto de estos estafadores es +5212225012356 Correo electrónico: norte0163 @ gmail .com / acerosregios1913@live.com.mxredes social FACEBOOK INSTAGRAM AND TWITTER Registrarse como ENZO LEMINI Director en minas y aceros italianos,





el dado que tiene oficinas aquí en Colombia y tiene un representante, esto es totalmente FALSO, no tiene nada en este país, lo único que tiene son 4 demandas ante el fiscal por fraude, dice que es el Representante Legal de: PRESTAMOS REGIOS SA DE CV, ACEROS REGIOS SA DE CV INDUSTRIAS DEL NORTE S.A DE C.V. AMPLIACIONES REGIAS S.A. DE C.V. LAMINADORA DEL GOLFO S.A. DE C.V. RENTA DE MAQUINARIA DEL SUR S.A. DE C.V. AGREGADOS DEL NORTE S.A. DE C.V CRIADEROS DE LA SULTANA S.A. DE C.V.

Que pertenecen al supuesto grupo REGIOS del cual este estafador supuestamente participa. Dirección de sus oficinas BOULEVARD LAS TORRES No.1013 Col. San Isidro Puebla Tels: 222 268 90 71 - 222 366 91 76 - 222 368 91 24 - 222 3 56 90 86 - 222 368 91 32 FAX 222 3112439,

Esta banda que orquestó Toda esta estafa fue guiada y asesorada por el GRUPO LEGAL que fue presentado por este mismo estafador que dijo que ellos fueron los que administraron todos sus negocios en todo el mundo. La dirección del Grupo Legal es AVENIDA JUAREZ 2915. COLONIA, LA PAZ CÓDIGO POSTAL, 72160, El correo electrónico del grupo legal es JURIDICOGRUPO9@GMAIL.COM

JURIDICOGRUPO9@GMAIL.COM

Translation: 

We are a group of people who were scammed by Mr. ENZO LEMINI GOSROSTIETA, posing as a successful entrepreneur from the city of Puebla ZaragozaMexico is 40 years old, offers loans and must travel to Mexico to assume notary expenses is a band led For this scammer where is a Mr. ERICK Owner of an Antro called LA KURA that was acquired with the monies that were stolen,

he was presented to me as a cheff and to other people as Mr. ERICK, this Mr. ENZO LEMINI GOROSTIETA came to Colombia 7 times He gave the face for this reason I generate confidence in all who place our trust in this scammer,

he has a double passport one with Name and surname OMAR SALDIVAR although he always kept it in reserve the contact number of these scammers are +5212225012356 Email: norte0163 @ gmail .com / acerosregios1913@live.com.mxredes social FACEBOOK INSTAGRAM AND TWITTER Register as ENZO LEMINI Director in Mines and Italian steels,

the dice that has offices here in Colombia and has a representative, this is totally FALSE he has nothing in this country, the only thing he has are 4 lawsuits before the prosecutor for fraud, he says he is the Legal Representative of: PRESTAMOS REGIOS SA DE CV, ACEROS REGIOS SA OF C.V. INDUSTRIAS DEL NORTE S.A DE C.V. AMPLIACIONES REGIAS S.A. OF C.V. LAMINADORA DEL GOLFO S.A. OF C.V. RENTA DE MAQUINARIA DEL SUR S.A. OF C.V. AGREGADOS DEL NORTE S.A. DE C.V CRIADEROS DE LA SULTANA S.A. OF C.V.

That they belong to the supposed REGIOS group of which this scammer supposedly has participation. Address of its offices BOULEVARD LAS TORRES No.1013 Col. San Isidro Puebla Tels: 222 268 90 71 - 222 366 91 76 - 222 368 91 24 - 222 3 56 90 86 - 222 368 91 32 FAX 222 3112439,

this band that orchestrated All this scam was guided and advised by the LEGAL GROUP who were presented by this same scammer who said that they were the ones who managed all their businesses worldwide. The address of the Legal Group is AVENIDA JUAREZ 2915. COLONIA, LA PAZ ZIP CODE, 72160 , The email of the legal group is JURIDICOGRUPO9@GMAIL.COM

This report was posted on Ripoff Report on 01/12/2020 01:40 PM and is a permanent record located here: https://www.ripoffreport.com/report/jose-guevara/bogota-cundinamarca-denuncio-1490289. 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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