Alex Carter, Maltorom Group, Falex Tr...

Alex Carter, Maltorom Group, Falex Trading

Posted in the Banking Forum

Since: Mar 12

Location hidden

#1 Mar 19, 2012
Has anyone here knows of anybody who has successfully closed any deal with Alex Carter of so called companies like Maltorom Group, Falex Trading and so on, i think he is in Netherlands Artilles or Dominican Republic. He talks sweet.
peter tucker

Pinckney, MI

#2 Mar 20, 2012
Forget it...NOW EVERYBODY TALKS SWEET. INSTEAD OF DEFRAUDING WIDOWS AND ORPHANS.....THEY DO THIS
The Watcher

Glasgow, UK

#4 Apr 3, 2012
Google a bit deeper. Has fraud, scam and FBI written all over it. He is just fraud on a larger scale. Hope you haven't lost too much.
no way

Palm Beach Gardens, FL

#5 Apr 28, 2012
cophunt wrote:
Has anyone here knows of anybody who has successfully closed any deal with Alex Carter of so called companies like Maltorom Group, Falex Trading and so on, i think he is in Netherlands Artilles or Dominican Republic. He talks sweet.
Alex Carter is not a legitimate businessman and we have never heard a positive reference from anyone although plenty of complaints
no way

Palm Beach Gardens, FL

#6 Apr 28, 2012
Alex Carter is not a legitimate businessman and we have never heard a positive reference to him although plenty of complaints
JJ Construction SA

Santo Domingo, Dominican Republic

#16 Feb 28, 2013
We are still waiting for a refund of US 100,000 from Alex Carter / Alfranco International / Alexis Medina / Falex Trading / Maltorom. This was an advance on a steel and cement purchase CIF Haiti. Recently we started a legal case against them.
Ymajode

United States

#17 Jul 24, 2013
JJ Construction SA wrote:
We are still waiting for a refund of US 100,000 from Alex Carter / Alfranco International / Alexis Medina / Falex Trading / Maltorom. This was an advance on a steel and cement purchase CIF Haiti. Recently we started a legal case against them.
He's trying to get our company in Haiti to make a deposit of $50000 us for 1000mt of cement . I told him we'll do a letter of credit or an escrow account. Once product is delivered then will release fund. Once he refused I knew he was a fraud because this is how legitimate business handle transaction
Almost got me

George Town, Cayman Islands

#18 Aug 20, 2013
Thanks for this forum. Saved me 104,000!

Since: Jul 11

Location hidden

#19 Aug 21, 2013
I guess, most of the people with the CARTER last name, are crooks (Don Carter).
cesar nunez

Santo Domingo, Dominican Republic

#21 Sep 15, 2013
cophunt wrote:
Has anyone here knows of anybody who has successfully closed any deal with Alex Carter of so called companies like Maltorom Group, Falex Trading and so on, i think he is in Netherlands Artilles or Dominican Republic. He talks sweet.
he is now in dominican republic he is a scammer of business he also cheated me with a done job and never pay like 5,000 usd
cesar nunez

Santo Domingo, Dominican Republic

#22 Sep 15, 2013
he is a sweet guy but is the more evil person i have ever know before he is a scammer of business he is dominican republic and san pedro de macros
lawers

Santo Domingo, Dominican Republic

#24 Oct 8, 2013
JJ Construction SA wrote:
We are still waiting for a refund of US 100,000 from Alex Carter / Alfranco International / Alexis Medina / Falex Trading / Maltorom. This was an advance on a steel and cement purchase CIF Haiti. Recently we started a legal case against them.
We have been through the same situation. How can we make contact with you. We would like to make contact with all the companies that have gone through this situation and bring up a demand.
Class Action

Nassau, Bahamas

#25 Oct 19, 2013
I have had the same experience. Alex Carter promises to pay over and over with no action. I suggest everyone come together in a class action suit.
jj construction

San Fernando De Monte Cristi, Dominican Republic

#27 Jan 18, 2014
Dominican authorities have an arrest order for Mr Alex Francois Carter and he is on the run. There was a raid done to his house and his wife Farah was aprehended and has been in Jail since december 2013. A newspaper story was published on the " Hoy" News paper in january 2014.
John

Philipsburg, Sint Maarten (Dutch part)

#28 Feb 7, 2014
How much is the bounty?
andre

Willemstad, Curacao

#29 Jul 15, 2014
jj construction wrote:
Dominican authorities have an arrest order for Mr Alex Francois Carter and he is on the run. There was a raid done to his house and his wife Farah was aprehended and has been in Jail since december 2013. A newspaper story was published on the " Hoy" News paper in january 2014.
Well, if he is on the run, let them look in St Maarten, at his other wife and houses he has there. i never came close enough to make a deal with him, we drunk a lot of beer yes, but never felt into it. thanks god that he protected me for this shit.

Since: Jul 11

Location hidden

#30 Jul 16, 2014
Once again, people's luck have protected some against this thief.
SYL

Marigot, Saint Martin

#31 Sep 17, 2014
yes it sound like a Nigerian scam, only wants 60% deposit and no escrow account arrangement or sight draft didn't get me. Says he has an account at Banco de Caribe in SXM. HUMMMMM

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