Dinex Investments Reports & Reviews (5)
Dinex Investments Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dinex Investments, help other victims by adding it!
Scammer's website dinexinvestments.com
Scammer's address 611 MARY ST., Paterson, NJ 07503, USA
Scammer's email [email protected]
Type of a scam Travel/Vacations
they send documents that llok legal and involve banks as Citibank NA and Citibanamex in Mexico. They are people involve
Valeria Quintanilla and Alejandro Garcia 552 5552096 who called to said they catch Manuel Romo Villafuerte from Citibanamex
Hope you could put this information in the sentinel to trace this criminal and help other people of being defrauded.
Mexico . Banco de Mexico Jose Marquez Quezada 52 554 124 7606 who works Samantha Barnes and tel 974 4044496 ext 1766Afax 970 360 2096 www.pprousainc.com Aaron Clark [email protected] 401 214 2545 at 50 Kennedy Plaza 8th floor Providence RI 02903
Type of a scam Travel/Vacations
same voice and music when you are on hold . [email protected] , www.pprousainc.com
Total money lost $52,178
Type of a scam Travel/Vacations
they still using e mails phones calls to de fraud people like us seniors and naive.
862 267 9498. Since October the google still advertise for companies who commit criminals and illegal bu
to hurt and steal from people. FAKE address since 67 mary St is parking for medical building 661 Mary St.
No one will take care to share and the owner of this place does know criminals use his address to defraud as they use banks
and gov. agencies (citibanamex, in Mexico with citibank USA.. Pandemia and other issues block you mind and they involve you
calling all day and convince you to lose you money because selling.. There were signs when they asked for payments IT is an alert but
I did not think .
Scammer's website dinexinvestments.com
Scammer's address 67 Mary St, Paterson, NJ 07503, USA
Scammer's email [email protected]
Total money lost $51,933
Type of a scam Investment
They said a big company in California want to buy for businnes and taxes purpose
We receive contract paper from them and we also make a contrat to sell ****** ******* both in Cancun Mexico. The problem was the asked for different fees at the beginning we said we are selling but the convince us and said offer and what we wire them will be reimburse
I did thru ******** and the use Vector Casa de Bolsa SA in Citibanamex and they send document sign by Manuel Romulo Villafuerte General manager but all was fake as the address Dinexinvestments 67 Mary St is garage (no office) ext 98510 Mr Sanchez still answer
and keep telling us we will be reimburse . He finish a resolution with Citibanamex on may 4, 2021 but he has given many dates and nothing. Mr Manuel Centeio 401 214 2529 ext 81310 said he was a victim of Mr Sanchez but the were together and both address are fake . the places but google advertise them as trust companies
Scammer's website dinexinvestments.com
Scammer's address 67 Mary St, Paterson, NJ 07503, USA
Scammer's email [email protected]
Type of a scam Travel/Vacations
We went to this place that is a garage for 661 Mary St that is a medical building.
We are very disappointed because we went to precinct and many other gov. offices because someone should stop and find out.
There is a new person Kevin Oman answering the phone and keep working and I know many people has been cheat by this company
We were naive and wire transfer for fees and ******** said Vector casa de bolsa paid (we received document from Citibanamex to confirm
payment to us in 48 hours. Always an excuse and new dates but never received