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Usacomplaints.com » Business & Finance » Complaint / Review: Fernando Carlos Vargas - And his associates, Ebrahim Scholtz, Shauneez Scholtz, they are Crook ATTENTION, Fraud with False documents from Standard Bank, and Extortion to Brasil Company. CROOKS Lisboa. #634494

Complaint / Review
Fernando Carlos Vargas
And his associates, Ebrahim Scholtz, Shauneez Scholtz, they are Crook ATTENTION, Fraud with False documents from Standard Bank, and Extortion to Brasil Company. CROOKS Lisboa

Fraud with dicuments from Standard Bank, false stamtements extortion to Brasil Company and scam in South africa to take money from house construction and Fraud.


Offender: Fernando Carlos Vargas

Country: USA
Address: Lisboa

Category: Business & Finance

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