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
- 01-03-2011
- 15
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.
Company: Fernando Carlos Vargas
Country: USA
Address: Lisboa
Phone: 218794567