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Author Topic: Jorge Ricardo Celaya , trading@latincomminc.com, Scammers  (Read 646 times)


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Jorge Ricardo Celaya , trading@latincomminc.com, Scammers
« on: January 20, 2017, 08:03:54 PM »
Jorge Ricardo Celaya  this SCAMMER  Resident in Brazil / Uruguay: NATIONAL: ID: 342323Z ,

Company Details;

Piedmont Trading Corporation



http://www.tradekey.com/company/Piedmon ... 49465.html

He also runs another company

LC Latin Commodities Inc.



http://www.tradekey.com/company/Lc-Lati ... 44457.html


These people are professional SCAMMERS, they claim to have offices all over the world, but after checking these locations the people who work there has never heard of them, or their Companies.
They claim they can deliver an endless list of Commodities as you will see from the promises on their Web sites, even will supply Vessel details for to complete the Scam. Which are supposedly ready to Load your ''virtual goods'' on.

We paid them several Hundred Thousand USD then they disappeared.

This Jorge Ricardo Celaya SCAMMER also gave us this Passport Copy & Name of a supposed other director.

Ms.BERTA EUGENIA ACOCA MIRO DE PATTON, Passport No, PA 0016444, Panama

Brazilian and Panama Police are now notified.