Sign in  

Dinex Investments

Sharing is caring! Are you having problems with Dinex Investments? Use ScamPulse to file a complaint.

Dinex Investments Reports & Reviews (5)

Omen Kevin , Jonathan Browm. There are Mexican who get information from our member ship and we belive it is legal

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

I have report it. But Google still advertise and their information still active. There is a company Property Management Professionals 35 74 St. Tower RD Suite C Aurora CO 80013 Matthew Joseph Blalock is the same person as Matthew Alexander Sanchez of Dinexinvestments

same voice and music when you are on hold . [email protected] , www.pprousainc.com

THE GOOGLE STILL ADVERTISE TO HELP THIS CRIMINALS .

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 .

To re sale memberships they work with Olympia international group Charles W terry 50 Kennedy Plaza Providence RI 02903 fake on 20 floor is the roof. They still answer calls 401 214 2529 ext 81370 who said they were contacted by ******* who said they lose money with us since we were not using and as naive people believe because wit pandemia were not able to travel.

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

We are trying many ways to do and find out how to stop Mr. Alexander Sanchez /agent for closing of re sell and Mr Jonattan Brown

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

Check fields!

Report Dinex Investments


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Dinex Investments Contacts

If you know any contact information for Dinex Investments, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New