Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #159120

Complaint Review: Ray Abreu Jr - Ray Manchaca - Ray Rameriez - Rhinodinero777.com - Rhinocash777.com - World Card Serv - Mazatlan Sinola

  • Submitted:
  • Updated:
  • Reported By: SAN ANTONIO Texas
  • Author Confirmed What's this?
  • Why?
  • Ray Abreu Jr - Ray Manchaca - Ray Rameriez - Rhinodinero777.com - Rhinocash777.com - World Card Serv Camaron Sabalo # 4480 Loc 26 Mazatlan, Sinola Mexico

Ray Abreu Jr - Ray Manchaca - Ray Rameriez - Rhinodinero777.com - Rhinocash777.com - World Card Services Credit Card ID Theft, Cash Theft, Extortion, Impersonating Law Enforment, Ripoff Mazatlan Sinola Mexico

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

This individual used false identification to impersonate a US Marshal in order to extort money from us in a business that he claimed was illegal and offerd protection from legal recourse, all of which was false.
He then stated that he was retiring from the force and proceeded to con us into investing what little money we had left into an internet based business that provides sports wagering information, which is where he then proceeded to over limit our credit cards, without our approval, under the pretenses that the funds would be credited back to the accounts. This of course never happened, with one false excuse after another.

After sending us a false document from a Mexican bank stating that he had been approved for a large loan, I then proceeded to take the required "deposit" money to the bank in Mexico, in order to consumate the "loan". There was no loan and the money was physically stolen from me, and I was left penniless, in a dangerous and unfamilar city in Mexico.

I feel fortunate to escape with my life, as he had directed me to meet him elsewhere in the city, away from the hotel, where, at the time, I had not discovered the theft. Possibly foul play was in store for me. This was the "eye opening" for me and hence the effort to reveal this individual for who he is, a thief, a con-artist, and a rip off.

With the help of the Atty Generals Office, State Police, The real US Marshal's, and local law enforcement agencies, we were able to lure him across the border to be captured, where he now faces numerous State and Federal charges.Unknown to me at the time of his arrest he had previously been convicted of other Federal charges back in 2002, in which he fled to Mexico in order to avoid the 33 month sentance already metted out to him.

This information is publiclically available by searching press releases at (link deleted - see below)
Our efforts here are to advise and possibly uncover any other individuals, who might have also fallen prey to this individual, who I'm sure has scammed others as well as ourselves.

His involvement in money laundering, organized crime and other charges prevoiusly convicted of, leads us to believe that this is (was) a very dangerous predator, and even though in custody continues to try to operate his con's and scam's through the mentioned website and who knows exactly how many others he may have established.

He is also directly tied to another company, with an accoplice that goes by the name of Eliez or Elisa Diez, operating under the name of World Card Services, a credit card debit card service, be wary of any dealings with this company as well.

Sharon
SAN ANTONIO, Texas
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 10/01/2005 02:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ray-abreu-jr-ray-manchaca-ray-rameriez-rhinodinero777com-rhinocash777com-world-card-serv/mazatlan-sinola-82110/ray-abreu-jr-ray-manchaca-ray-rameriez-rhinodinero777com-rhinocash777com-world-159120. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now