We have got
17
reports against 3058876401
The majority indicated that it is a Other

Who called from 3058876401

16
Boxman
Was called by Reniel Nodarse, received a written po for product with Juan Guzman President approval, sent samples, called for advance payment due to similar credit check irregularities, they cancelled the order with no reasons. Won't return samples, phone as of today is temporarily disconnected.
Latest comments
17
CAM
I also received the same credit app, shipped my goods and now they don't answer the phone. Last week they did have voice mail but this week nothing
Latest comments
18
GM
Please see my post dated January 22, 2010. I suggest that anyone who has been scammed by this company contact your local FBI!  This is Interstate Fraud.  ALSO, if you belong to the NACM, contact them also to advise them of what is going on.
Latest comments
19
papersales
Also received credit app w/ good refs. from this entity.  Did not pay on time and phone was disconnected, invoices returned undeliverable.  Out of curiosity called all three references provided - in 3 different states - all 3 went to SAME voicemail.  NACM Southeast has been notified.
Latest comments
20
DDD
We got taken for a huge amount here and our story is similar to papersales. We contacted the Miami police and filed a complaint. Last week we were contacted by Agent Mark Walton of the Secret Service (Treasury Dep't) with a very detailed info request. The Miami police then contacted us back to tell us that Mr. Walton was co-ordinating the federal case against Guzman, Continental and a couple of other related companies (Dasch maybe?). The gentleman from the Miami police also told me that the Feds (his term) went in with a warrant last week and have taken possession of 7-8 trailers full of material.

I would strongly suggest that if you got taken by this scam that you e-mail Agent Walton at [email protected]. Best of Luck.
Latest comments
(305) 887-6401  +1 305-887-6401  3058876401  +13058876401