Oriovaldo Pereira Lima Filho - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Salvador, Bahia, Brazil
2013-05-14 10:35:06
Identity Theft
Other Auction site
Oriovaldo Pereira Lima FilhoEmail Attached
 Scammer
  Information
Name:
   Oriovaldo Pereira Lima Filho
Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos Municípios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!Oriovaldo Pereira Lima Filho is investigated in several states and had already ordered his arrest in Brazil See: http://www.jusbrasil.com.br/diarios/39174740/stj-02-08-2012-pg-1067
http://www.radaroficial.com.br/d/6878739
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