Post A Scam
Scam: #1876

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 01/12/2011
  • Severity: 5
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Augusto Penaloza

Major Scammer in USA and Latin America

Miami, Florida, 33486

Beware of this crook, he is always searching for victims, he has a large history of document fraud and steal poor elderly, he is now overseas, he managed to open two bussiness one is called Masterhouse and the other company is called Ofaldi, please be aware of this scammer.

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