Inversiones Nicaragua Complaints & Reviews Sorted by Most Reviews

Inversiones Nicaragua / fraudster

Jul 21, 2017

I wired USD17, 400 to Juan carlos cantor lopez on 14th march for supply of timber to us in taiwan but he vanished after received the funds. i have complained to taiwan authorities, police, nicaragua embassy in taipei, ministry of foreign affairs in taipei, ngos, lawyers but of no use. this guy is absconding since then crossing borders in bolivia, argentina and neihbouring coutries.

Inversiones Nicaragua / scam/fraud

Jun 02, 2017

I wired USD17, 500 to Juan carlos cantor lopez swift copy enclosed. Carlos told me he is timber merchant and can supply me cocobolo from nicaragua. After he got my money he vanished. Carlos was introduced by Jack van of Netherlands. Jack is giving excuses. It is my hard earned money carlos is hiding. Please be careful from nicaragua suppliers because many buyers have now told me most of them scammers in nicaragua. I am announcing usd2000 reward who ever can find him and recover my money.