Thread: Panama Scammers

What's going on down there? I tried to checkout Panama-Guide.com over the last weekend and today as well, but the site seems to be down. I found this alternate site saying some very bad things regarding Don Winner and his associates.

Panama-Guide, PANAMA-GUIDE Don Winner Fraud Home

Is Don a scammer? Is there some kind of War of Words going on over the Internet? What's the deal?

As far as I am concerned, he is not a scammer & so far he has been a decen person...His web page is having trouble....Hopefully everything is ok...r

Dr Hans Reinisch, Ventura's Florida neighbour and business partner in Panama has now enlisted Vanilla Ice into this proposed development in Florida.

TheCarLoft

Somehow I think that it will all end in tears for the investors..

Originally Posted by Viewpoint

Mr. Choy has plenty of unpaid bills from creditors here in Panama so stay away from him as he's bad news with a trail of creditors blood behind him. He's no expert as his business closed when the bills couldn't be paid.

I agree He took out lots of ads with local newspapers for thinkpanama.com and now they are after him for payment. He has stolen lots of money from business partners and clients!!!! Stay away from him!!!

Keep away from these cheats (Treebeach Panama is one of their scams):

Armoniza Centroamerica, S.A.

Known representatives:

Javier Martin Solano (Passport No. AB 781384)
Isidro Martin
Eusebio Martin

ohuiginn.net seems to not be working this evening, but will supplement corporate information (or would be pleased if someone else would do so).

...

Originally Posted by BalaBeacher

Keep away from these cheats (Treebeach Panama is one of their scams):

Armoniza Centroamerica, S.A.

Known representatives:

Javier Martin Solano (Passport No. AB 781384)
Isidro Martin
Eusebio Martin

ohuiginn.net seems to not be working this evening, but will supplement corporate information (or would be pleased if someone else would do so).

Eusebio Manuel Martin Solano
Javier Martin Salano
Gustavo Newton Herrera

http://ohuiginn.net/panama/company/id/585056

Originally Posted by EdBowers

...

Why was Ed's post on PanaManagement Corp. deleted?

http://ohuiginn.net/panama/company/id/587157

Why was Ed's post on PanaManagement Corp. deleted?

http://ohuiginn.net/panama/company/id/587157

Do you mean #126 (Panama Scammers), if so, I did it on reflection. it wasn't very well written and I can do a better expose of Ms Pussy..

Originally Posted by EdBowers

Do you mean #126 (Panama Scammers), if so, I did it on reflection. it wasn't very well written and I can do a better expose of Ms Pussy..

Yep. Good to know fair expression of thought prevails.

Originally Posted by jonr

I have to say I don't understand why people are buying things that haven't been built yet. Wait until you can see and touch it.

After being in Panama for 3 years and reading about all of the pre-construction horror stories, I would NEVER buy anything pre-construction nor trust any contractor here to build me a custom house. It's just too risky with fraud and juega vivo imbedded in the culture.

Originally Posted by cloudboy

After being in Panama for 3 years and reading about all of the pre-construction horror stories, I would NEVER buy anything pre-construction nor trust any contractor here to build me a custom house. It's just too risky with fraud and juega vivo imbedded in the culture.

It would be TOTAL INSANITY to buy anything that's not built.

Originally Posted by JFong

I noticed that J u l i e t t e P a s s e r's name is blanked out everywhere. How did this happen?

This is a very useful thread but its effectiveness is diminished if the name of the fraud artist, ******** ******, is redacted in most places. I know it is done because of the libel laws in Panama. It is most ironic that she can rip people off with impunity without even being licensed to practice law in Panama but may have recourse to suing people who disclose her acts of fraud and deceit.

Ms Pussy is registered at the NY bar, hopefully, at some stage in the future she will have to answer to them over her involvement with Alexandre Ventura and David Murcia's extensive frauds, there is plenty of evidence in the public domain of her involvement. I agree, it would be better to have a name up here but in the meantime here is her company:

PanaManagement