Posted in the Banking Forum
Since: Dec 11
#1 Oct 17, 2013
If any of you have fallen victims of fraud involving these individuals, please enter in contact with me via direct email and share your case with me.
These Mexican citizen individuals have been taking upfront fees from small investors with promises of receiving funding from a Mexican investment group (Financiera Industrial del Norte SA de CV SOFON ENR). These individuals are:
Mr. Rafael Oscar Santanana Flores (Mexican citizen with passport number 04340015063). Born April 11, 1946.
His partner in crime is, Mr. Carlos Eduardo Malo Godinez (Mexican citizen with passport number 06230013906).
They will sign service agreements, joint venture agreements, contracts and they will take upfront fees and nothing will happen. Excuses will be given to the victims justifying their nonperformance.
A strong warning is issued.
For more information, contact:
The FSEA Associates, Inc.
Since: May 13
#2 Oct 17, 2013
Since: Sep 12
#3 Oct 18, 2013
Mr. Fisher, are you familiar with Ms Gina D'Angelo? I believe she is also a victim of Mr. Carlos Malo.
Please IM me and I will share more information with you.
Since: Jul 11
#4 Oct 21, 2013
Ms Davidson, her last name is Deangelo.
I know of her (Seattle, WA).
Since: Jul 11
#5 Oct 21, 2013
They are in Mexico, DF and they are doing business as Finin del Norte SA.
#6 Oct 21, 2013
David Fraud Cheever, A True Specialist!!!
Since: Dec 11
#7 Oct 22, 2013
2013 Black List
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Q – NONE….YET
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#10 Oct 22, 2013
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Y – NONE….YET
Z – NONE….YET
The FSEA Group provide investment management services and allow our client to a profitable and satisfactory access to investment products traded under OVER THE COUNTER MARKET condition (OTC).
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