Jospeh Amir International Lending Firm Brazil
Complaint 327162 Details
- Date Occurred: 07/15/2014
- Reported Damages: $16,391.00
- Location: 75 St, Catarina Sao Paulo Brazil
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They have demanded more and more money for a loan that is fake. I requested my money back per their so called letter of guarantee and have been harassed and threatened by Jospeh Amir, Maria Luis and the people who received the money I had to wire via western Union are Viviane Sipoli Soares and Elza Francisca Dos Santos. They advertise on every web site the can and use the email [email protected].
They have operated illegally in the United States and are under investigation for fraud and illegal upfront fees and many other crimes.
Lets help put them behind bars for life.
- Ilene SBID #91c0405849
- Posted 07/20/2014
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Company Statistics
- Complaint Against Jospeh Amir International Lending Firm Brazil
- Complaints Filed: 1
- Reported Damages: $16,391.00
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