Friday, December 23, 2022

Destinar Apart Hotel - Solventa (Hernán Pablo Arcioni)

Destinar Apart Hotel

destinar.com.ar [- solventa.com]
Spam distribution by Armand Thiberge (Sendinblue).
Real name - Nombre real: Hernán Pablo Arcioni
CUIT (Hernán Pablo Arcioni): 20-22302424-7
DNI (Hernán Pablo Arcioni): 22.302.424
Date of birth - Fecha de nacimiento (Hernán Pablo Arcion): [mm/dd/yyyy] 6/22/1971
Physical address - Dirección real: Avutarda 1110, Esquina Jacaranda - B7167 Cariló
Avenida Bustillo km 7 - 8400 San Carlos de Bariloche
Phone - Teléfono: +54 2254 57-2877
+54 9 11-4067-4130 (mobile)
+54 9 11 5863-2489 (Whatsapp mobile)



[]

Hernán Pablo Arcioni
Photo of the spammer - Foto del estafador (Hernán Pablo Arcioni)
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Wednesday, June 30, 2021

Excursiones ahora (Espina Facundo)

Excursiones ahora

excursionesahora.com.ar
Real name - Nombre real: Espina Facundo
CUIT (Espina Facundo): 20342437002
DNI (Espina Facundo): 34.243.700
Physical address - Dirección real: Av. Balloffet 28 - M5600 San Rafael
Hipólito Yrigoyen 642 - San Rafael M5600
Phone - Teléfono: +54 260 441-9845 (mobile Whatsapp)

Espina Facundo

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Sunday, January 3, 2021

Apart Costa Esmeralda (Claudio Dario Porjolovsky)

Apart costa esmeralda

Added - Alta: 12/1/2020
apartcostaesmeralda.com.ar
Spam distribution by Visual impact.
Real name - Nombre real: Claudio Dario Porjolovsky - Sandra Beatriz Paz Bagni - Carlos Gonzales
CUIT (Claudio Dario Porjolovsky): 20-14495194-9
DNI (Claudio Dario Porjolovsky) 16.486.360
CUIT (Sandra Beatriz Paz Bagni): 27-16486360-9
DNI (Sandra Beatriz Paz Bagni) 16.486.360
Physical address - Dirección real: Biarritz 250 - 7167 Ostende
Phone - Teléfono: +54 (0)11 4403-8883 (mobile)

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Sunday, December 29, 2019

Arribamos - Destinet (Federico Meier)

Arribamos - Destinet Srl

arribamos.com - arribamos.tur.ar
Spam distribution by Send4u.
Real names - Los nombres reales: Mariano Oscar Manzanel - Federico Meier - Estefanía Morselli - Emilse Perez Etably
CUIT (Mariano Oscar Manzanel): 27-24499228-0
DNI (Mariano Oscar Manzanel): 24.497.517
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Mariano Oscar Manzanel): 3/21/1975
Physical address - Dirección real: Concepción Arenal 3425, Piso 4ºDto. 34 - C1427EKA Capital Federal
Phone - Teléfono: +54 (0)800-345-0845
Bank data:
Remember spammers are criminals. Don't make business with them. Paying here and might might just lose the money and get nothing in return.
Banco: SANTANDER RIO
CUIT: 33-71191916-9
Cuenta a nombre de: Cuenta Corriente Pesos: 321-05159/6
CBU: 0720321120000000515968
Banco: ICBC
Cuenta Corriente Pesos: 928-0210158394
CBU: 01509285/02000101583943
Banco: BANCO GALICIA
Cuenta Corriente Pesos: 16587-9 339-5
CBU: 00703398-20000016587951
Banco: BANCO MERIDIAN
Cuenta Corriente Pesos: 1-1165403
CBU: 28100012-21011654030018
Banco: SANTANDER RIO USD
Cuenta Corriente Pesos: 321-5163/3
CBU: 07203211-21000000516337
Banco: ICBC USD
Cuenta Corriente Pesos: 0928/11101928/64
CBU: 01509285/11000101928649

Federico Meier



Estefanía Morselli
Photo of the spammer - Foto del estafador (Estefanía Morselli)
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Monday, January 28, 2019

Grupo Estepa - Escapando (Patricio Ignacio Lynch)

Grupo estepa s.r.l. - Escapando

escapando.com - escapandomail.com - naranjaviajes.comments - naranjaviajes.com
CUIT: 30-71140981-1
Real names - Los nombres reales: Ariel Augusto Maglio - Gonzalo Gil Juncal - Matias Esquivel - Emiliano Duartes - José Schinocca - Patricio Ignacio Lynch
CUIT (Patricio Ignacio Lynch): 20-32760285-4
DNI (Patricio Ignacio Lynch): 32.760.285
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (Patricio Ignacio Lynch): 11/28/1986
CUIT (José Schinocca): 20-31929998-0
DNI (José Schinocca): 31.929.998
Date of birth - Fecha de nacimiento [mm/dd/yyyy] (José Schinocca): 12/9/1985
Physical address - Dirección real: Av. Coronel Diaz 2680 pb 4 - C1425DQZ Palermo
Migueletes 1229 - C1426BUQ CABA
Phone - Teléfono: +54 (0)800 345-8747

Patricio Ignacio Lynch






José Schinocca Patricio Ignacio Lynch
Photos of the spammers - Fotos de los estafadores (José Schinocca - Patricio Ignacio Lynch)
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Saturday, July 1, 2017

Paquetes Baratos (Soledad Martínez - Amaury Ciro Martinez)

Paquetes baratos

This is a fake travel agency. Taking your money and vanish. According to Tripadvisor Soledad Martínez is an illegal resident at 4500 Sabal Palm - Miami or 600 NE 36 St, Miami, Suite C1, FL 33137. Don't let the US President hear this ;-). Amaury Martinez was also convicted for assault and battery, grand theft in the 1st degree, burglary, cocaine possession, and resisting arrest.
Added - Alta: 6/29/2017
paquetesbaratos.com - elplandeviaje.com - carnivaldevacaciones.com - conoceorlandofl.com - vacationmegatrips.com
Real name - Nombre real: Soledad Martínez - Amaury Ciro Martinez
Date of birth - Fecha de nacimiento (Amaury Ciro Martinez): [mm/dd/yyyy] 12/9/1961 (taken from the Tripadvisor page, not verified)
Physical address - Dirección real: 2930 Biscayne Blvd - Miami - Florida 33137 (USA)
Phone - Teléfono: +1 786-422-8957 (USA)
+1 786-422-8958 (USA)
+1 786-422-8959 (USA)
+54 (0) 11 5279-9772

Amaury Ciro Martinez
Soledad Martínez
Soledad Martínez





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Sunday, June 4, 2017

Campo Lihuen (Ignacio Meisegeier)

Campo lihuen

campolihuen.com.ar
Spam distribution by Solidyne.
Real names - Los nombre reales: Ignacio Meisegeier [- Diego Cabales]
[[CUIT (Diego Cabales): 20-21730249-9]
[DNI (Diego Cabales): 21730249]
[Date of birth - Fecha de nacimiento (Diego Cabales): [mm/dd/yyyy] 7/11/1970]
Physical address - Dirección real: Villa Cura Brochero - 5891 San Lorenzo - Cordoba
[Concordia 3376 C1417AJD Concordia (Diego Cabales private)]
Phone - Teléfono: +54 (0)3544 471488
+54 (0)3544 448470
+54 (0)3544 439864




[Diego Cabales]
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