According to Massachusetts Securities Division, the first agency to pound on TelexFree fraud, iFreeX is a reload scam targeting TelexFree victims. It even has the same ponzi pimp: Sann Rodrigues (who's actually "Sanderley Rodrigues de Vasconcelos") People who have verifiable information are urged to call MSD at 1-800-269-5428 to assist in the investigation.
http://patrickpretty.com/2014/09/30/urgent-bulletin-moving-massachusetts-issues-warning-on-ifreex-scheme-ifreex-appears-to-be-nothing-more-than-a-rebranded-telexfree-fraud-for-mobile-phones/
Dude, you gotta check this out!
ReplyDeleteWho is this guy? He's one of the Xango scammers.
http://www.phoenixnewtimes.com/2014-06-12/news/sherman-unkefer/
Xango paid off the County with 200K
Deletehttp://www.maricopacountyattorney.org/newsroom/news-releases/2014/2014-07-24-XANGO-LLC-Reaches-Resolution-with-Maricopa-County-Attorney-in-Civil-Complaint-against-Sherman-E-Unkefer-III.html
Dione Folador and Dorinha Leao are two brazilian scammers targeting hispanic/portuguese minorities in USA and Brazil. Just now I am monitoring them in Sao Paulo, Brazil, together with Sann Rodrigues. They are going to scam in the Mercure Hotel Guarulhos.
ReplyDeleteTheir facebook are most public and you can watch them as well. They are a new couple but Dione lives in USA and should be deported and banned to live in the country.
https://www.facebook.com/dfolador
https://www.facebook.com/dorinha.leao