Ana Velasco
AZONE LA, AZone Marketing LA, Michael Gulde, Ed Fletcher Fake Luxury Commodities Investor, Linkedin Scam, Fake client lists & contracts, MoneyOrder Wire Fraud, Bank Guarantee FBI Scam, HighYield Investment
- 03-01-2010
- 24
LOS ANGELES beware!!!
Scams have gotten better and more relevant in appearing legit when they are as criminal as any other thief.
Ana Velasco and her does extensive baiting of victims by providing tons of fake wealthy client lists, fake federal investment contracts in Gold Dust, Diamonds, JP54, D2 Fuel, Antique Art to invest in her Private Jet Charter and Bank Guarantee / High Yield Investment Scams.
After i wired the money she informed me NOT to google the term "Bank Guarantee" and hung up (http://www.fraudaid.com/bank_guarantee_fraud.htm | http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/prime_bank.htm). When i googled it Ana Velasco followed the scam precisely during the 3 months to bait me out of the $25,000 wire fraud, by falsifying federal investment documents, wealthy client lists, worldwide contacts (Deutch Bank) falsifying her background in commodity trading and high yield investments.
Company: Ana Velasco
Country: USA
Phone: 13108666946
Site: linkedin.com, www.azonela.com