ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Mon Nov 20, 2017 11:18 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 4 posts ] 
Author Message
 Post subject: Antonio Arguedas
PostPosted: Thu Mar 19, 2009 2:58 pm 
Offline

Joined: Wed Mar 18, 2009 3:52 pm
Posts: 2
Has anyone had any dealings? If so, what? I am seeking as much information as possible about any scams, shady dealings, lawsuits and prosecutions against. Thanks.


Top
 Profile  
 
 Post subject: Re: Antonio Arguedas
PostPosted: Wed May 06, 2009 6:02 pm 
Offline

Joined: Wed May 06, 2009 4:51 pm
Posts: 2
I am also looking for any information on Antonio (Tony) Arguedas.
He is staying with some friends of mine and I am concerned for their business and
finances. Any information would be helpful. Thanks.


Top
 Profile  
 
 Post subject: Re: Antonio Arguedas
PostPosted: Sat May 23, 2009 9:11 pm 
Offline

Joined: Wed May 06, 2009 4:51 pm
Posts: 2
Their was an "Antonio Arguedas" that was convicted of fraud in Florida along with his
wife Martha in 1996. I am looking for any pictures of them to see if they match the
pictures I have of him now. I am trying to determine if it is the same Antonio Arguedas.
ANY information would be greatly appreciated.


Top
 Profile  
 
 Post subject: Re: Antonio Arguedas
PostPosted: Sun May 24, 2009 9:42 am 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
google him, Just put his name in the search box. It comes up, dates back in the 90's form what I looked at but only looked at 1 of many.


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 4 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: Google Adsense [Bot] and 2 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group