SCAMFederico Garcia / Bluecolor USA Reports & Reviews (2)
Federico Garcia / Bluecolor USA Contacts
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Restraining order against Jerry Carciente and julia Botran
JULIA BOTRAN Petition for Injuction for Protection- Federico Garcia v. Julia Maria Botran Location of the case: https://www2.miami-dadeclerk.com/ocs/Search.aspx Case number: 2018-003091-FC-04
JERRY CARCIENTE (CRIMINAL CASE) - State of Florida Vs. Jerry Carciente Moreno Case number - M18-3675 Location of the case: https://www2.miami-dadeclerk.com/cjis/mobile/CaseSearch.aspx Case No: M 18 003675
(Civil case) INJUCTION FOR PROTECTION AGAINST STALKING VIOLANCE EXTENSION - Jerry Carciente Moreno - Case number: 2018-003090-FC-04 Location of the case: https://www2.miami-dadeclerk.com/ocs/Search.aspx Case number: 2018-003090-FC-04
Scammer's email [email protected]
Country United States
Victim Location FL 33160, USA
Type of a scam Other
He scam with watches, Jewelry and electronics. Usually he will ask you to sell your goods and then will pay you after. He will never pay you back. Will create a lot of excuses and then will never answer the phone.
He has no company location is just his apt, he will make you believe that he has many people working for him, thats a lie. He just sends emails impersonating someone else.
Here a list of people scammed by this person with amounts.
***- USD250,000.00 (WATCHES)
*** - USD16,000.00 *** - USD40,000.00 (WATCHES)
*** - USD350,000.00 (ELECTRONICS)
*** - USD300,000.00 (WATCHES)
Jewelry - USD250,000.00 (DIAMOND)
This is a small list that it will be updated once I find out other people like me that it was scammed.
In case you need to locate this person :
Where he used to live or may still living:
***
Where he just move:
*** phone : +1 (786) 556-5768
Cel phone (Colombia) : +57 (311) 219-3404
Drives a Black Suv Discovery: license plate : *** Please don't do any type of business with this scammer