Silverio Jfg

Scam, fraudulent

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This is a nationwide scam that involves money laundering, and thugs that also live in Valrico, Fl. All state and federal agencies aware
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Loss:
$300000
Cons:
  • Scam
  • Money laundering

Preferred solution: Full refund

User's recommendation: Stay away

Shaniyah Ysk
map-marker Brandon, Florida

Fraudulent company

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Plexor Marketing - Fraudulent company
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Original review Mar 31, 2023
2041 Wexford Green Drive Valrico Florida 33594 Saleh, a cell composed of fake, fraudulent companies draining hard working tax payers! That actually pay taxes including property tax! Saleh, a cell jeopardizing our homeland security! Fake names, fake addresses, fake companies.
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Loss:
$500000
Marsden Wcq
map-marker Brandon, Florida

Saleh 2041 Wexford Green Drive Valrico

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Saleh, decades of fakes companies set up for money laundering and cybercrime. 2041 Wexford Green Drive Valrico 33594
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Marsden Wcq
map-marker Brandon, Florida

2041 Wexford Green Drive Valrico, FL 33594

Saleh, 2041 Wexford Green Drive Valrico FL 33594 Saleh, decades of fake names, fake addresses. Saleh, Nora and Sameer- fake names. 2041 Wexford Green Drive, decades of fake names set up for money laundering.
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User's recommendation: Saleh valrico fl

Shaniyah Ysk
map-marker Brandon, Florida

Saleh 2041 Wexford Green Drive Valrico

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Saleh, fake fraudulent companies set up for money laundering and cybercrime. Aliases! Not too sure ABDUL/LiSA knows his real name, 2041 Wexford Green Drive, a domestic cell jeopardizing our home land security. Saleh, draining hard working, law abiding citizens from life long savings that pay income tax and property taxes! Thugs!
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Karyn K Qon

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Tampa, Florida

Saleh VALRICO FL

Plexor Marketing - Saleh VALRICO FL
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Saleh, 2041 Wexford Green Drive Valrico, Florida 33594 Saleh, Aliases, domestic and international . Saleh, fake companies set up for money laundering and cybercrime. Saleh, Abdul,Nora, Brianna(that is the name today) a cybercrime cell jeopardizing our homeland security. The FBI/ HCSO/ Secret Service/ are on it! Thugs living off law abiding citizens.
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User's recommendation: Call FBI- federal crime involving banks.

Anonymous
map-marker Valrico, Florida

Saleh, fraud 2041 Wexford Green Drive

2041 Wexford Green Drive Valrico, Fl A domestic cell jeopardizing our homeland security. Saleh, fake companies set up for money laundering.
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Bertha S Vnf

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Saleh Valrico Fl

2041 Wexford Green Drive Valrico Fl 33594 Saleh, fake names, fake addresses, Saleh, a domestic cell , utilized for money laundering and jeopardizing our homeland security. Saleh, Nora, Abdul- today - tomorrow a new name, their kids dont even know their real names.
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Preferred solution: Prison

Karyn K Qon

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Tampa, Florida

Fraud

2041 Wexford Green Drive Valrico, FL 33596 Saleh, a money laundering cell jeopardizing our homeland security. Saleh, decades of living off law abiding citizens. Get a job, Saleh. Figure out what name to utilize first.
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Candace C Axj

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Saleh FBI The finest are on it.

Plexor Marketing, decades of fake companies set up with fake addresses, fake registered agents, Fake phone numbers. Thugs, 2041 Wexford Green Drive, Valrico Fl - a cell jeopardizing our homeland security. The most important thing for everyone whos listening to this is understand there are internet grave robbers out there who will steal, they will stop at nothing, they will steal from the dead, as appalling and blasphemous as that may feel, its unfortunately what we see occurring, She said several families have been victimized, no arrests have been made yet, but cyber security and white collar crime experts from her office will work with detectives on these cases.
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1 comment
Guest

FBI, aware of money laundering, FBI fraud.

Anonymous

Cybercrime cell in Valrico Florida

Saleh- Norah and Abdul - Aliases Middle Eastern cybercrime cell utilizing American banks ( Chase bank and Well Fargo, I am certain many more) to drain hardworking bank accounts utilizing fake companies, fake addresses, fake tax id #. Briannah, Norah, Abdullah and Mohammed, thugs who wake up everyday to drain bank accounts and commit federal crimes.
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Anonymous

Saleh Valrico, Fl

Saleh, 2041 Wexford Green Drive Valrico, Fl- decades of fake companies set up for money laundering. Saleh, nora, abdul, Brianna, decades of fake companies set up to drain hard working Americans and drain United States economy. 2041 Wexford Green Drive Valrico, Fl a domestic terror cell used for money laundering.
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Preferred solution: Full refund

1 comment
Guest

Decades of fake companies jeopardizing our schools and community in Valrico

Anonymous

Fraud in Wexford Green Saleh

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Plexor Marketing - Fraud in Wexford Green Saleh
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Saleh, 2041 Wexford Green Drive- a domestic cell of money laundering and cybercrime. Thousands of fake companies set up for money laundering. Saleh, Valrico, Fl , a domestic cell jeopardizing our homeland security.
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2 comments
Candace C Axj

Saleh, Aliases - doubtful the three kids even know there real name! Thugs that will steal from their on mother to avoid working the legal way!

Complete trash that belong locked up in federal person for decades. Scams, money laundering, Chase Bank in Valrico, FL- Wells Fargo set up fake accounts, fake names a drain law abiding citizens and US economy.

Thugs that belong back with the Taliban. Far away from destroying lives of law abiding citizens.

Guest
reply icon Replying to comment of Candace C Axj

Totally agree! The FBI are on this case!

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Joshlyn Tum

Saleh Valrico FL

Plexor Marketing - Saleh Valrico FL
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2041 Wexford Green Drive- Valrico FL 33594- fake nationwide companies setup in sunbiz under fake names, fake addresses, fake phones. Saleh- a domestic cell jeopardizing our homeland security.
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User's recommendation: Call the FBI

Anonymous

Saleh Valrico Florida

Saleh, Nora and Abdul ( that is the name they are using today) nationwide fake companies, fake bank accounts, companies set up in nonexistent properties, houses. Sun Biz and 47 other states aware of this domestic cell jeopardizing our homeland security.
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Anonymous

Saleh, Abdul and Nora

Plexor Marketing - Saleh, Abdul and Nora
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2041 Wexford Green Drive SALEH, 2041 Wexford Green Drive, decades of fake companies set up for money laundering and cybercrime. Nationwide Aliases,fake addresses. Three kids dealing with this . Thugs, Saleh, draining United States economy and jeopardizing our homeland security.
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