Scam Tip Report #9767 - Oriovaldo Pereira Lima Filho


Anonymous
Salvador, Bahia, Brazil
2013-05-14 14:35:06
Identity Theft
Other Auction site
Oriovaldo Pereira Lima Filho 
 Scammer Information
Email Address:
Scam Website:
Fax:
Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos Municípios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!Oriovaldo Pereira Lima Filho is investigated in several states and had already ordered his arrest in Brazil See: http://www.jusbrasil.com.br/diarios/39174740/stj-02-08-2012-pg-1067
http://www.radaroficial.com.br/d/6878739

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING